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 “Sayyed Jamil”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- Sayyed Jamil1.000 likely
SDN list entry 33498, individual, LEBANON
Matched on the primary name
Sayyed Jamil
- name "Sayyed Jamil" matched the primary name "Sayyed Jamil" at 1: sayyed, jamil
- MUSAVI Sayyed Kamal0.845 review
SDN list entry 16542, individual, SDGT, IFSR, IRGC
Matched on A.K.A.
JAMALI Sayyed Kamal
- name "Sayyed Jamil" matched the A.K.A. strong alias "JAMALI Sayyed Kamal" at 0.845: sayyed, jamil~jamali (skeleton, credit 0.9); listed tokens not in query: kamal
Matcher m1.n1. Screened 2026-10-09 21:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.