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 “Abbasi Hossein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Abbasi Hossein1.000 likely
SDN list entry 26392, individual, HRIT-IR
Matched on the primary name
Abbasi Hossein
- name "Abbasi Hossein" matched the primary name "Abbasi Hossein" at 1: abbasi, hossein
- HARB Abbas Hussein0.801 review
SDN list entry 12891, individual, SDNTK
Matched on the primary name
HARB Abbas Hussein
- name "Abbasi Hossein" matched the primary name "HARB Abbas Hussein" at 0.801: hossein~hussein (skeleton, credit 0.9), abbasi~abbas (jaro-winkler, credit 0.872); listed tokens not in query: harb
- Gharib Abbas Hassan0.792 review
SDN list entry 31756, individual, SDGT
Matched on the primary name
Gharib Abbas Hassan
- name "Abbasi Hossein" matched the primary name "Gharib Abbas Hassan" at 0.792: hossein~hassan (skeleton, credit 0.9), abbasi~abbas (jaro-winkler, credit 0.872); listed tokens not in query: gharib
- Abbas Muhammad0.790 review
SDN list entry 22262, individual, PAARSSR-EO13894
Matched on A.K.A.
Abbas Mohammad Hassan
- name "Abbasi Hossein" matched the A.K.A. strong alias "Abbas Mohammad Hassan" at 0.79: hossein~hassan (skeleton, credit 0.9), abbasi~abbas (jaro-winkler, credit 0.872); listed tokens not in query: mohammad
Matcher m1.n1. Screened 2026-10-10 09:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.