Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
3 listed parties scored at or above 0.75 against “Said Khan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match172 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Said Khan1.000 likely
SDN list entry 17367, individual, SDGT
Matched on the primary name
Said Khan
- name "Said Khan" matched the primary name "Said Khan" at 1: said, khan
- Khan Hafiz Saeed0.859 review
SDN list entry 18619, individual, SDGT
Matched on A.K.A.
Said Khan Hafiz
- name "Said Khan" matched the A.K.A. strong alias "Said Khan Hafiz" at 0.859: said, khan; listed tokens not in query: hafiz
- JAN Saidullah0.808 review
SDN list entry 16517, individual, SDGT
Matched on A.K.A.
KHAN Saidullah
- name "Said Khan" matched the A.K.A. strong alias "KHAN Saidullah" at 0.808: khan, said~saidullah (jaro-winkler, credit 0.573)
Matcher m1.n1. Screened 2026-10-09 23:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.