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
2 listed parties scored at or above 0.75 against “Salameh Riad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match173 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- Salameh Riad1.000 likely
SDN list entry 44584, individual, LEBANON
Matched on the primary name
Salameh Riad
- name "Salameh Riad" matched the primary name "Salameh Riad" at 1: salameh, riad
- Salameh Nady0.819 review
SDN list entry 44583, individual, LEBANON
Matched on A.K.A.
Salame Nadi Riad
- name "Salameh Riad" matched the A.K.A. strong alias "Salame Nadi Riad" at 0.819: riad, salameh~salame (jaro-winkler, credit 0.89); listed tokens not in query: nadi
Matcher m1.n1. Screened 2026-10-10 03:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.