VerifySanctions

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-Rawi Mushtaq Talib Zughayr”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match152 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. al-Rawi Mushtaq Talib Zughayr1.000 likely

    SDN list entry 26696, individual, SDGT

    Matched on the primary name al-Rawi Mushtaq Talib Zughayr

    • name "al-Rawi Mushtaq Talib Zughayr" matched the primary name "al-Rawi Mushtaq Talib Zughayr" at 1: al, rawi, mushtaq, talib, zughayr
  2. al-Rawi Muhannad Mushtaq Talib Zghayir Karhout0.873 review

    SDN list entry 26695, individual, SDGT

    Matched on the primary name al-Rawi Muhannad Mushtaq Talib Zghayir Karhout

    • name "al-Rawi Mushtaq Talib Zughayr" matched the primary name "al-Rawi Muhannad Mushtaq Talib Zghayir Karhout" at 0.873: al, rawi, mushtaq, talib, zughayr~zghayir (skeleton, credit 0.9); listed tokens not in query: muhannad, karhout
  3. al-Rawi Umar Talib Zughayr0.811 review

    SDN list entry 26697, individual, SDGT

    Matched on the primary name al-Rawi Umar Talib Zughayr

    • name "al-Rawi Mushtaq Talib Zughayr" matched the primary name "al-Rawi Umar Talib Zughayr" at 0.811: al, rawi, talib, zughayr; not found in listed name: mushtaq; listed tokens not in query: umar
  4. Al-Rawi Walid Talib Zughayr0.809 review

    SDN list entry 26716, individual, SDGT

    Matched on the primary name Al-Rawi Walid Talib Zughayr

    • name "al-Rawi Mushtaq Talib Zughayr" matched the primary name "Al-Rawi Walid Talib Zughayr" at 0.809: al, rawi, talib, zughayr; not found in listed name: mushtaq; listed tokens not in query: walid

Matcher m1.n1. Screened 2026-10-09 21:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.