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 “ABBASIN Abdul Aziz”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match163 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:00 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:00 UTC |
Candidates to review
- ABBASIN Abdul Aziz1.000 likely
SDN list entry 12924, individual, SDGT
Matched on the primary name
ABBASIN Abdul Aziz
- name "ABBASIN Abdul Aziz" matched the primary name "ABBASIN Abdul Aziz" at 1: abbasin, abdul, aziz
- Aziz Abdul0.784 review
SDN list entry 25597, individual, SDGT
Matched on the primary name
Aziz Abdul
- name "ABBASIN Abdul Aziz" matched the primary name "Aziz Abdul" at 0.784: abdul, aziz; not found in listed name: abbasin
Matcher m1.n1. Screened 2026-10-10 12:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.