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 “al Houthi Abdul Malik”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match155 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- al Houthi Abdul Malik1.000 likely
SDN list entry 17927, individual, YEMEN
Matched on the primary name
al Houthi Abdul Malik
- name "al Houthi Abdul Malik" matched the primary name "al Houthi Abdul Malik" at 1: al, houthi, abdul, malik
- Alagri Abdulmalek Abdullah Mohammed E0.771 review
SDN list entry 52916, individual, SDGT
Matched on A.K.A.
Al-Ajri Abdul Malik
- name "al Houthi Abdul Malik" matched the A.K.A. strong alias "Al-Ajri Abdul Malik" at 0.771: al, abdul, malik; not found in listed name: houthi; listed tokens not in query: ajri
Matcher m1.n1. Screened 2026-10-10 08:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.