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
3 listed parties scored at or above 0.75 against “al-Barnawi Abu Musab”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match175 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:00 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:00 UTC |
Candidates to review
- al-Barnawi Abu Musab1.000 likely
SDN list entry 23846, individual, SDGT
Matched on the primary name
al-Barnawi Abu Musab
- name "al-Barnawi Abu Musab" matched the primary name "al-Barnawi Abu Musab" at 1: al, barnawi, abu, musab
- al-Rawi Mushtaq Talib Zughayr0.775 review
SDN list entry 26696, individual, SDGT
Matched on A.K.A.
al-Rawi Abu Mus'ab
- name "al-Barnawi Abu Musab" matched the A.K.A. strong alias "al-Rawi Abu Mus'ab" at 0.775: al, abu, musab; not found in listed name: barnawi; listed tokens not in query: rawi
- AL-'ARIF Sultan Yusuf Hasan0.767 review
SDN list entry 30884, individual, SDGT
Matched on A.K.A.
AL-SAUDI Abu Musab
- name "al-Barnawi Abu Musab" matched the A.K.A. strong alias "AL-SAUDI Abu Musab" at 0.767: al, abu, musab; not found in listed name: barnawi; listed tokens not in query: saudi
Matcher m1.n1. Screened 2026-10-10 10:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.