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 “ABBES Youcef”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match134 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:15 UTC |
Candidates to review
- ABBES Youcef1.000 likely
SDN list entry 8209, individual, SDGT
Matched on the primary name
ABBES Youcef
- name "ABBES Youcef" matched the primary name "ABBES Youcef" at 1: abbes, youcef
- Yousefnejad Abbas0.767 review
SDN list entry 53832, individual, NPWMD, IFSR
Matched on A.K.A.
Yousef Nejad Abbas
- name "ABBES Youcef" matched the A.K.A. strong alias "Yousef Nejad Abbas" at 0.767: abbes~abbas (phonetic, credit 0.85), youcef~yousef (phonetic, credit 0.85); listed tokens not in query: nejad
Matcher m1.n1. Screened 2026-10-09 16:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.