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

2 listed parties scored at or above 0.75 against “Ayad Adnan”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match166 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:30 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:30 UTC

Candidates to review

  1. Ayad Adnan1.000 likely

    SDN list entry 34476, individual, SDGT

    Matched on the primary name Ayad Adnan

    • name "Ayad Adnan" matched the primary name "Ayad Adnan" at 1: ayad, adnan
  2. Ayad Jihad Adnan0.891 review

    SDN list entry 34477, individual, SDGT

    Matched on the primary name عياد جهاد عدنان

    • name "Ayad Adnan" matched the primary name "عياد جهاد عدنان" (Arabic script) at 0.891: ayad, adnan; listed tokens not in query: jhad

Matcher m1.n1. Screened 2026-10-09 20:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.