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 “BADER Mohammed Maher Yousef”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match192 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:45 UTC
Consolidated (non-SDN) listPotential match36 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:45 UTC

Candidates to review

  1. Consolidated (non-SDN) list entry 9657, individual, NS-PLC

    Matched on the primary name BADER Mohammed Maher Yousef

    • name "BADER Mohammed Maher Yousef" matched the primary name "BADER Mohammed Maher Yousef" at 1: bader, mohammed, maher, yousef

Matcher m1.n1. Screened 2026-10-10 09:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.