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 “ZADRAN Muhammad Omar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:30 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- ZADRAN Muhammad Omar1.000 likely
SDN list entry 16519, individual, SDGT
Matched on the primary name
ZADRAN Muhammad Omar
- name "ZADRAN Muhammad Omar" matched the primary name "ZADRAN Muhammad Omar" at 1: zadran, muhammad, omar
- AZMARAI Umar Siddique Kathio0.752 review
SDN list entry 16221, individual, SDGT
Matched on A.K.A.
OMER Muhammad
- name "ZADRAN Muhammad Omar" matched the A.K.A. strong alias "OMER Muhammad" at 0.752: muhammad, omar~omer (phonetic, credit 0.85); not found in listed name: zadran
Matcher m1.n1. Screened 2026-10-10 14:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.