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

6 listed parties scored at or above 0.75 against “ALAA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match180 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:15 UTC
Consolidated (non-SDN) listNo match28 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:15 UTC

Candidates to review

  1. ALAA1.000 likely

    SDN list entry 57008, vessel, IRAN-EO13902

    Matched on the primary name ALAA

    • name "ALAA" matched the primary name "ALAA" at 1: alaa
  2. Alara0.841 review

    SDN list entry 42208, vessel, RUSSIA-EO14024

    Matched on the primary name Alara

    • name "ALAA" matched the primary name "Alara" at 0.841: alaa~alara (jaro-winkler, credit 0.821)
  3. Khanfurah Alaa0.830 review

    SDN list entry 31951, individual, SDGT

    Matched on the primary name Khanfurah Alaa

    • name "ALAA" matched the primary name "Khanfurah Alaa" at 0.83: alaa; listed tokens not in query: khanfurah
  4. Shamlakh Alaa0.830 review

    SDN list entry 47109, individual, SDGT

    Matched on the primary name Shamlakh Alaa

    • name "ALAA" matched the primary name "Shamlakh Alaa" at 0.83: alaa; listed tokens not in query: shamlakh
  5. Alsaa Petroleum and Shipping FZC0.818 review

    SDN list entry 56702, entity, SDGT

    Matched on A.K.A. Alsaa

    • name "ALAA" matched the A.K.A. strong alias "Alsaa" at 0.818: alaa~alsaa (jaro-winkler, credit 0.795)
  6. Hamieh Alaa Hassan0.778 review

    SDN list entry 57190, individual, SDGT

    Matched on the primary name Hamieh Alaa Hassan

    • name "ALAA" matched the primary name "Hamieh Alaa Hassan" at 0.778: alaa; listed tokens not in query: hamieh, hassan

Matcher m1.n1. Screened 2026-10-10 03:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.