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

2 listed parties scored at or above 0.75 against “al-Sayyid Sarah Jamal Muhammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match160 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:00 UTC
Consolidated (non-SDN) listNo match45 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:00 UTC

Candidates to review

  1. SDN list entry 46915, individual, SDGT

    Matched on the primary name al-Sayyid Sarah Jamal Muhammad

    • name "al-Sayyid Sarah Jamal Muhammad" matched the primary name "al-Sayyid Sarah Jamal Muhammad" at 1: al, sayyid, sarah, jamal, muhammad
  2. SDN list entry 32171, individual, IFSR, SDGT

    Matched on the primary name Al-Jamal Sa'id Ahmad Muhammad

    • name "al-Sayyid Sarah Jamal Muhammad" matched the primary name "Al-Jamal Sa'id Ahmad Muhammad" at 0.779: al, jamal, muhammad, sayyid~said (phonetic, credit 0.85); not found in listed name: sarah; listed tokens not in query: ahmad

Matcher m1.n1. Screened 2026-10-09 19:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.