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

One listed party scored at or above 0.75 against “AL-ASTAL Younes”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match148 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:30 UTC
Consolidated (non-SDN) listPotential match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:30 UTC

Candidates to review

  1. AL-ASTAL Younes1.000 likely

    Consolidated (non-SDN) list entry 9700, individual, NS-PLC

    Matched on the primary name AL-ASTAL Younes

    • name "AL-ASTAL Younes" matched the primary name "AL-ASTAL Younes" at 1: al, astal, younes

Matcher m1.n1. Screened 2026-10-09 17:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.