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
4 listed parties scored at or above 0.75 against “Abbas Ghassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- Abbas Ghassan1.000 likely
SDN list entry 20940, individual, NPWMD
Matched on the primary name
Abbas Ghassan
- name "Abbas Ghassan" matched the primary name "Abbas Ghassan" at 1: abbas, ghassan
- Gharib Abbas Hassan0.820 review
SDN list entry 31756, individual, SDGT
Matched on the primary name
Gharib Abbas Hassan
- name "Abbas Ghassan" matched the primary name "Gharib Abbas Hassan" at 0.82: abbas, ghassan~hassan (jaro-winkler, credit 0.817); listed tokens not in query: gharib
- Abbas Muhammad0.817 review
SDN list entry 22262, individual, PAARSSR-EO13894
Matched on A.K.A.
Abbas Mohammad Hassan
- name "Abbas Ghassan" matched the A.K.A. strong alias "Abbas Mohammad Hassan" at 0.817: abbas, ghassan~hassan (jaro-winkler, credit 0.817); listed tokens not in query: mohammad
- JEGA Ali Abbas Usman0.765 review
SDN list entry 13108, individual, SDGT, IFSR
Matched on A.K.A.
HASSAN Ali Abbas Othman
- name "Abbas Ghassan" matched the A.K.A. strong alias "HASSAN Ali Abbas Othman" at 0.765: abbas, ghassan~hassan (jaro-winkler, credit 0.817); listed tokens not in query: ali, othman
Matcher m1.n1. Screened 2026-10-10 00:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.