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 “Suri Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:15 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:15 UTC |
Candidates to review
- Suri Muhammad1.000 likely
SDN list entry 25490, individual, IRAN
Matched on the primary name
Suri Muhammad
- name "Suri Muhammad" matched the primary name "Suri Muhammad" at 1: suri, muhammad
- al-Adani Abu Sulayman0.751 review
SDN list entry 23052, individual, SDGT
Matched on A.K.A.
al-Say'ari Muhammad Qan'an
- name "Suri Muhammad" matched the A.K.A. strong alias "al-Say'ari Muhammad Qan'an" at 0.751: muhammad, suri~sayari (phonetic, credit 0.85); listed tokens not in query: al, qanan
Matcher m1.n1. Screened 2026-10-09 16:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.