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 “A'ini Husayn”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- A'ini Husayn1.000 likely
SDN list entry 44025, individual, IFSR, NPWMD
Matched on the primary name
A'ini Husayn
- name "A'ini Husayn" matched the primary name "A'ini Husayn" at 1: aini, husayn
- Amini Hossein Hafez0.751 review
SDN list entry 42816, individual, SDGT
Matched on A.K.A.
Amini Huseyin Hafez
- name "A'ini Husayn" matched the A.K.A. strong alias "Amini Huseyin Hafez" at 0.751: husayn~huseyin (skeleton, credit 0.9), aini~amini (jaro-winkler, credit 0.769); listed tokens not in query: hafez
Matcher m1.n1. Screened 2026-10-10 03:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.