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
2 listed parties scored at or above 0.75 against “Al-Assad Hafez”. 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 09:30 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Al-Assad Hafez1.000 likely
SDN list entry 29279, individual, PAARSSR-EO13894
Matched on the primary name
Al-Assad Hafez
- name "Al-Assad Hafez" matched the primary name "Al-Assad Hafez" at 1: al, assad, hafez
- AL-ASSAD Bashar0.913 likely
SDN list entry 12735, individual, PAARSSR-EO13894
Matched on A.K.A.
AL ASSAD Bashar Hafez
- name "Al-Assad Hafez" matched the A.K.A. strong alias "AL ASSAD Bashar Hafez" at 0.913: al, assad, hafez; listed tokens not in query: bashar
Matcher m1.n1. Screened 2026-10-10 09:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.