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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

18 listed parties scored at or above 0.75 against “Aziz Abdul”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match171 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listPotential match16 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. Aziz Abdul1.000 likely

    SDN list entry 25597, individual, SDGT

    Matched on the primary name Aziz Abdul

    • name "Aziz Abdul" matched the primary name "Aziz Abdul" at 1: aziz, abdul
  2. ABBASIN Abdul Aziz0.888 review

    SDN list entry 12924, individual, SDGT

    Matched on A.K.A. MAHSUD Abdul Aziz

    • name "Aziz Abdul" matched the A.K.A. strong alias "MAHSUD Abdul Aziz" at 0.888: aziz, abdul; listed tokens not in query: mahsud
  3. Haqqani Abdul Aziz0.888 review

    SDN list entry 18347, individual, SDGT

    Matched on the primary name Haqqani Abdul Aziz

    • name "Aziz Abdul" matched the primary name "Haqqani Abdul Aziz" at 0.888: aziz, abdul; listed tokens not in query: haqqani
  4. Nuristani Abdul Aziz0.886 review

    SDN list entry 19671, individual, SDGT

    Matched on the primary name Nuristani Abdul Aziz

    • name "Aziz Abdul" matched the primary name "Nuristani Abdul Aziz" at 0.886: aziz, abdul; listed tokens not in query: nuristani
  5. Guchayev Zaurbek0.850 review

    SDN list entry 18650, individual, SDGT

    Matched on A.K.A. (weak alias) Aziz Abdul

    • name "Aziz Abdul" matched the A.K.A. weak alias "Aziz Abdul" at 1: aziz, abdul
    • -0.15 OFAC flags "Aziz Abdul" as a weak alias; weak aliases score x0.85
  6. RANTISI Abdel Aziz0.842 review

    SDN list entry 7915, individual, SDGT

    Matched on the primary name RANTISI Abdel Aziz

    • name "Aziz Abdul" matched the primary name "RANTISI Abdel Aziz" at 0.842: aziz, abdul~abdel (skeleton, credit 0.9); listed tokens not in query: rantisi
  7. IBRAHIM Dawood0.835 review

    SDN list entry 9758, individual, SDNTK, SDGT

    Matched on A.K.A. AZIZ Abdul Hamid Abdul

    • name "Aziz Abdul" matched the A.K.A. strong alias "AZIZ Abdul Hamid Abdul" at 0.835: aziz, abdul; listed tokens not in query: hamid, abdul
  8. Mirjirash al-Muhammadawi Abd al-Aziz Malluh0.833 review

    SDN list entry 29722, individual, SDGT

    Matched on A.K.A. al-Mohammedawi Abdul Aziz

    • name "Aziz Abdul" matched the A.K.A. strong alias "al-Mohammedawi Abdul Aziz" at 0.833: aziz, abdul; listed tokens not in query: al, mohammedawi
  9. Polani Atif0.832 review

    SDN list entry 19994, individual, TCO

    Matched on A.K.A. Polani Atif Abdul Aziz

    • name "Aziz Abdul" matched the A.K.A. strong alias "Polani Atif Abdul Aziz" at 0.832: aziz, abdul; listed tokens not in query: polani, atif
  10. ABBAKAR MUHAMAD Abdul Aziz0.817 review

    SDN list entry 8596, individual, SDGT

    Matched on the primary name ABBAKAR MUHAMAD Abdul Aziz

    • name "Aziz Abdul" matched the primary name "ABBAKAR MUHAMAD Abdul Aziz" at 0.817: aziz, abdul; listed tokens not in query: abbakar, muhamad
  11. RASHID Ata Abdoulaziz0.796 review

    SDN list entry 9586, individual, SDGT

    Matched on A.K.A. BARZINGY Ata Abdoul Aziz

    • name "Aziz Abdul" matched the A.K.A. strong alias "BARZINGY Ata Abdoul Aziz" at 0.796: aziz, abdul~abdoul (skeleton, credit 0.9); listed tokens not in query: barzingy, ata
  12. KHALIL Ezedin Abdel Aziz0.791 review

    SDN list entry 12841, individual, SDGT

    Matched on the primary name KHALIL Ezedin Abdel Aziz

    • name "Aziz Abdul" matched the primary name "KHALIL Ezedin Abdel Aziz" at 0.791: aziz, abdul~abdel (skeleton, credit 0.9); listed tokens not in query: khalil, ezedin
  13. AL-ABADSAH Yahia Abdul Aziz0.787 review

    Consolidated (non-SDN) list entry 9656, individual, NS-PLC

    Matched on A.K.A. EL ABADSA Yehia Abdul Aziz

    • name "Aziz Abdul" matched the A.K.A. strong alias "EL ABADSA Yehia Abdul Aziz" at 0.787: aziz, abdul; listed tokens not in query: el, abadsa, yehia
  14. Jammeh Yahya0.780 review

    SDN list entry 23304, individual, GLOMAG

    Matched on A.K.A. Jammeh Yahya Abdul-Aziz Jemus Junkung

    • name "Aziz Abdul" matched the A.K.A. strong alias "Jammeh Yahya Abdul-Aziz Jemus Junkung" at 0.78: aziz, abdul; listed tokens not in query: jammeh, yahya, jemus, junkung
  15. BOUYAHIA Hamadi Ben Abdul Aziz Ben Ali0.762 review

    SDN list entry 8091, individual, SDGT

    Matched on the primary name BOUYAHIA Hamadi Ben Abdul Aziz Ben Ali

    • name "Aziz Abdul" matched the primary name "BOUYAHIA Hamadi Ben Abdul Aziz Ben Ali" at 0.762: aziz, abdul; listed tokens not in query: bouyahia, hamadi, ben, ben, ali
  16. MUBARAK Ahmad 'Abd al-Aziz0.760 review

    Consolidated (non-SDN) list entry 9685, individual, NS-PLC

    Matched on A.K.A. MUBARAK Ahmad Abdel Aziz Saleh

    • name "Aziz Abdul" matched the A.K.A. strong alias "MUBARAK Ahmad Abdel Aziz Saleh" at 0.76: aziz, abdul~abdel (skeleton, credit 0.9); listed tokens not in query: mubarak, ahmad, saleh
  17. BAHAZIQ Mahmoud Mohammad Ahmed0.758 review

    SDN list entry 10692, individual, SDGT

    Matched on A.K.A. (weak alias) ABU ABDUL AZIZ

    • name "Aziz Abdul" matched the A.K.A. weak alias "ABU ABDUL AZIZ" at 0.892: aziz, abdul; listed tokens not in query: abu
    • -0.13 OFAC flags "ABU ABDUL AZIZ" as a weak alias; weak aliases score x0.85
  18. Azzouz Abd al-Baset0.757 review

    SDN list entry 17300, individual, SDGT

    Matched on A.K.A. Azuz Abdulbasit

    • name "Aziz Abdul" matched the A.K.A. strong alias "Azuz Abdulbasit" at 0.757: aziz~azuz (phonetic, credit 0.85), abdul~abdulbasit (jaro-winkler, credit 0.615)

Matcher m1.n1. Screened 2026-10-10 05:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.