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

One listed party scored at or above 0.75 against “Al-Burhan Abdel Fattah”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match170 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:00 UTC
Consolidated (non-SDN) listNo match18 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:00 UTC

Candidates to review

  1. SDN list entry 52590, individual, SUDAN-EO14098

    Matched on the primary name Al-Burhan Abdel Fattah

    • name "Al-Burhan Abdel Fattah" matched the primary name "Al-Burhan Abdel Fattah" at 1: al, burhan, abdel, fattah

Matcher m1.n1. Screened 2026-10-10 03:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.