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 “Ag Alhousseini Houka Houka”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match66 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- Ag Alhousseini Houka Houka0.905 likely
SDN list entry 27156, individual, MALI-EO13882
Matched on the primary name
Ag Alhousseini Houka Houka
- name "Ag Alhousseini Houka Houka" matched the primary name "Ag Alhousseini Houka Houka" at 0.905: alhousseini, houka, houka; listed tokens not in query: ag
Matcher m1.n1. Screened 2026-10-09 17:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.