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-ASSAD Bashar”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match145 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:45 UTC
Consolidated (non-SDN) listNo match12 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:45 UTC

Candidates to review

  1. AL-ASSAD Bashar1.000 likely

    SDN list entry 12735, individual, PAARSSR-EO13894

    Matched on the primary name AL-ASSAD Bashar

    • name "AL-ASSAD Bashar" matched the primary name "AL-ASSAD Bashar" at 1: al, assad, bashar
  2. Al-Assad Bushra0.963 likely

    SDN list entry 29072, individual, PAARSSR-EO13894

    Matched on the primary name Al-Assad Bushra

    • name "AL-ASSAD Bashar" matched the primary name "Al-Assad Bushra" at 0.963: al, assad, bashar~bushra (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-09 21:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.