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
4 listed parties scored at or above 0.75 against “al-Iraqi Abu Yahya”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- al-Iraqi Abu Yahya1.000 likely
SDN list entry 22823, individual, SDGT
Matched on the primary name
al-Iraqi Abu Yahya
- name "al-Iraqi Abu Yahya" matched the primary name "al-Iraqi Abu Yahya" at 1: al, iraqi, abu, yahya
- AL QARAWI Saleh0.774 review
SDN list entry 13029, individual, SDGT
Matched on A.K.A.
AL QARAWI Abu Yahya
- name "al-Iraqi Abu Yahya" matched the A.K.A. strong alias "AL QARAWI Abu Yahya" at 0.774: al, abu, yahya; not found in listed name: iraqi; listed tokens not in query: qarawi
- AL-LIBI Abu Yahya0.772 review
SDN list entry 12888, individual, SDGT
Matched on the primary name
AL-LIBI Abu Yahya
- name "al-Iraqi Abu Yahya" matched the primary name "AL-LIBI Abu Yahya" at 0.772: al, abu, yahya; not found in listed name: iraqi; listed tokens not in query: libi
- Gill Muhammad Hussein0.769 review
SDN list entry 16994, individual, SDGT
Matched on A.K.A.
al Wafa Yahya Abu
- name "al-Iraqi Abu Yahya" matched the A.K.A. strong alias "al Wafa Yahya Abu" at 0.769: al, abu, yahya; not found in listed name: iraqi; listed tokens not in query: wafa
Matcher m1.n1. Screened 2026-10-10 01:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.