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 “Shamlakh Ahmed”. 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 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- Shamlakh Ahmed1.000 likely
SDN list entry 47108, individual, SDGT
Matched on the primary name
Shamlakh Ahmed
- name "Shamlakh Ahmed" matched the primary name "Shamlakh Ahmed" at 1: shamlakh, ahmed
- Shamlakh Imad Younes0.771 review
SDN list entry 47110, individual, SDGT
Matched on the primary name
شملخ عماد يونس
- name "Shamlakh Ahmed" matched the primary name "شملخ عماد يونس" (Arabic script) at 0.771: shamlakh~shmlkh (skeleton, credit 0.9), ahmed~amad (phonetic, credit 0.85); listed tokens not in query: yuns
Matcher m1.n1. Screened 2026-10-10 06:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.