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 “Soisamar, S.A.S.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match45 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:30 UTC |
Candidates to review
- Soisamar, S.A.S.1.000 likely
SDN list entry 58383, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
Soisamar, S.A.S.
- name "Soisamar, S.A.S." matched the primary name "Soisamar, S.A.S." at 1: soisamar
- JENDOUBI Faouzi Ben Mohamed Ben Ahmed0.752 review
SDN list entry 7837, individual, SDGT
Matched on A.K.A. (weak alias)
Samir
- name "Soisamar, S.A.S." matched the A.K.A. weak alias "Samir" at 0.885: soisamar~samir (skeleton, credit 0.9)
- -0.13 OFAC flags "Samir" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 15:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.