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-Sayyid Ibrahim Amin”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match139 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- al-Sayyid Ibrahim Amin1.000 likely
SDN list entry 24519, individual, SDGT
Matched on the primary name
al-Sayyid Ibrahim Amin
- name "al-Sayyid Ibrahim Amin" matched the primary name "al-Sayyid Ibrahim Amin" at 1: al, sayyid, ibrahim, amin
- Al-Suwaidi Ibrahim Mohsen0.800 review
SDN list entry 55293, individual, SDGT
Matched on A.K.A.
Al Swaidi Ibrahim
- name "al-Sayyid Ibrahim Amin" matched the A.K.A. strong alias "Al Swaidi Ibrahim" at 0.8: al, ibrahim, sayyid~swaidi (phonetic, credit 0.85); not found in listed name: amin
Matcher m1.n1. Screened 2026-10-10 06:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.