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

21 listed parties scored at or above 0.75 against “Al-Hisn”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match177 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:30 UTC
Consolidated (non-SDN) listPotential match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:30 UTC

Candidates to review

  1. Al-Hisn1.000 likely

    SDN list entry 21206, entity, PAARSSR-EO13894

    Matched on the primary name Al-Hisn

    • name "Al-Hisn" matched the primary name "Al-Hisn" at 1: al, hisn
  2. Al-Husayni Ja'far0.847 review

    SDN list entry 46077, individual, SDGT

    Matched on the primary name الحسيني جعفر

    • name "Al-Hisn" matched the primary name "الحسيني جعفر" (Arabic script) at 0.847: al, hisn~hsini (skeleton, credit 0.9); listed tokens not in query: jfr
  3. AL-'AJMI 'Ali Hasan 'Ali0.842 review

    SDN list entry 12837, individual, SDGT

    Matched on A.K.A. AL-YAMI Hassan

    • name "Al-Hisn" matched the A.K.A. strong alias "AL-YAMI Hassan" at 0.842: al, hisn~hassan (skeleton, credit 0.9); listed tokens not in query: yami
  4. AL-HUSSEINI Wael0.842 review

    Consolidated (non-SDN) list entry 9695, individual, NS-PLC

    Matched on the primary name AL-HUSSEINI Wael

    • name "Al-Hisn" matched the primary name "AL-HUSSEINI Wael" at 0.842: al, hisn~husseini (skeleton, credit 0.9); listed tokens not in query: wael
  5. AL-SHAMI Husayn0.841 review

    SDN list entry 9966, individual, SDGT

    Matched on A.K.A. AL-SHAMY Husayn

    • name "Al-Hisn" matched the A.K.A. strong alias "AL-SHAMY Husayn" at 0.841: al, hisn~husayn (skeleton, credit 0.9); listed tokens not in query: shamy
  6. AL-TURKI Hassan Abdullah Hersi0.841 review

    SDN list entry 11743, individual, SOMALIA, SDGT

    Matched on A.K.A. AL-TURKI Hassan

    • name "Al-Hisn" matched the A.K.A. strong alias "AL-TURKI Hassan" at 0.841: al, hisn~hassan (skeleton, credit 0.9); listed tokens not in query: turki
  7. al-Shaban Hasan0.841 review

    SDN list entry 28838, individual, SDGT

    Matched on the primary name al-Shaban Hasan

    • name "Al-Hisn" matched the primary name "al-Shaban Hasan" at 0.841: al, hisn~hasan (skeleton, credit 0.9); listed tokens not in query: shaban
  8. Al-Hassan Kamal0.841 review

    SDN list entry 34098, individual, PAARSSR-EO13894

    Matched on the primary name Al-Hassan Kamal

    • name "Al-Hisn" matched the primary name "Al-Hassan Kamal" at 0.841: al, hisn~hassan (skeleton, credit 0.9); listed tokens not in query: kamal
  9. AL-QARD AL-HASSAN ASSOCIATION0.840 review

    SDN list entry 10416, entity, SDGT

    Matched on A.K.A. KARADH AL-HASSAN

    • name "Al-Hisn" matched the A.K.A. strong alias "KARADH AL-HASSAN" at 0.84: al, hisn~hassan (skeleton, credit 0.9); listed tokens not in query: karadh
  10. Al-Khalil Husayn0.840 review

    SDN list entry 24528, individual, SDGT

    Matched on the primary name Al-Khalil Husayn

    • name "Al-Hisn" matched the primary name "Al-Khalil Husayn" at 0.84: al, hisn~husayn (skeleton, credit 0.9); listed tokens not in query: khalil
  11. Al-Wardian Hassan0.840 review

    SDN list entry 46231, individual, SDGT

    Matched on the primary name Al-Wardian Hassan

    • name "Al-Hisn" matched the primary name "Al-Wardian Hassan" at 0.84: al, hisn~hassan (skeleton, credit 0.9); listed tokens not in query: wardian
  12. AL-BAGHDADI Hassan0.828 review

    SDN list entry 30219, individual, SDGT

    Matched on the primary name AL-BAGHDADI Hassan

    • name "Al-Hisn" matched the primary name "AL-BAGHDADI Hassan" at 0.828: al, hisn~hassan (skeleton, credit 0.9); listed tokens not in query: baghdadi
  13. AL-HASSAN Bassam0.822 review

    SDN list entry 16235, individual, PAARSSR-EO13894

    Matched on the primary name AL-HASSAN Bassam

    • name "Al-Hisn" matched the primary name "AL-HASSAN Bassam" at 0.822: al, hisn~hassan (skeleton, credit 0.9); listed tokens not in query: bassam
  14. AL-JASIM Mohammad Hussein0.794 review

    SDN list entry 44621, individual, PAARSSR-EO13894

    Matched on the primary name الجاسم محمد حسين

    • name "Al-Hisn" matched the primary name "الجاسم محمد حسين" (Arabic script) at 0.794: al, hisn~hsin (skeleton, credit 0.9); listed tokens not in query: jasm, mhmd
  15. AL-JASIM Walid Hussein0.794 review

    SDN list entry 44622, individual, PAARSSR-EO13894

    Matched on the primary name الجاسم وليد حسين

    • name "Al-Hisn" matched the primary name "الجاسم وليد حسين" (Arabic script) at 0.794: al, hisn~hsin (skeleton, credit 0.9); listed tokens not in query: jasm, wlid
  16. Al Jebry Kamal Hussain0.794 review

    SDN list entry 53975, individual, SDGT

    Matched on the primary name الـجـبـري كـمـال حـسـيـن

    • name "Al-Hisn" matched the primary name "الـجـبـري كـمـال حـسـيـن" (Arabic script) at 0.794: al, hisn~hsin (skeleton, credit 0.9); listed tokens not in query: jbri, kmal
  17. Al-Zein Mazen Hassan0.793 review

    SDN list entry 48323, individual, SDGT

    Matched on the primary name الزين مازن حسان

    • name "Al-Hisn" matched the primary name "الزين مازن حسان" (Arabic script) at 0.793: al, hisn~hsan (skeleton, credit 0.9); listed tokens not in query: zin, mazn
  18. AL-HUSSEIN Taha Osman Ahmed0.792 review

    SDN list entry 46790, individual, SUDAN-EO14098

    Matched on A.K.A. al-Hussein Taha Osman

    • name "Al-Hisn" matched the A.K.A. strong alias "al-Hussein Taha Osman" at 0.792: al, hisn~hussein (skeleton, credit 0.9); listed tokens not in query: taha, osman
  19. AL-RIDA Karim Hasan0.791 review

    SDN list entry 8333, individual, IRAQ2

    Matched on the primary name AL-RIDA Karim Hasan

    • name "Al-Hisn" matched the primary name "AL-RIDA Karim Hasan" at 0.791: al, hisn~hasan (skeleton, credit 0.9); listed tokens not in query: rida, karim
  20. al-'Ibudi Hossein Moanes0.791 review

    SDN list entry 47178, individual, SDGT

    Matched on the primary name al-'Ibudi Hossein Moanes

    • name "Al-Hisn" matched the primary name "al-'Ibudi Hossein Moanes" at 0.791: al, hisn~hossein (skeleton, credit 0.9); listed tokens not in query: ibudi, moanes
  21. AL-TIKRITI Saddam Hussein0.790 review

    SDN list entry 7843, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Saddam Hussein

    • name "Al-Hisn" matched the primary name "AL-TIKRITI Saddam Hussein" at 0.79: al, hisn~hussein (skeleton, credit 0.9); listed tokens not in query: tikriti, saddam

Matcher m1.n1. Screened 2026-10-10 02:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.