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 “Sani Abdul Samad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match165 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Sani Abdul Samad1.000 likely
SDN list entry 23631, individual, SDGT
Matched on the primary name
Sani Abdul Samad
- name "Sani Abdul Samad" matched the primary name "Sani Abdul Samad" at 1: sani, abdul, samad
- UR-REHMAN Mati0.806 review
SDN list entry 12403, individual, SDGT
Matched on A.K.A.
SAMAD Abdul
- name "Sani Abdul Samad" matched the A.K.A. strong alias "SAMAD Abdul" at 0.806: abdul, samad; not found in listed name: sani
- ACHEKZAI Abdul Samad0.806 review
SDN list entry 13099, individual, SDGT
Matched on A.K.A.
SAMAD Abdul
- name "Sani Abdul Samad" matched the A.K.A. strong alias "SAMAD Abdul" at 0.806: abdul, samad; not found in listed name: sani
Matcher m1.n1. Screened 2026-10-09 22:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.