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

20 listed parties scored at or above 0.75 against “DANIEL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match49 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:30 UTC

Candidates to review

  1. DANIEL1.000 likely

    SDN list entry 15903, vessel, IRAN

    Matched on the primary name DANIEL

    • name "DANIEL" matched the primary name "DANIEL" at 1: daniel
  2. He Daniel Y.0.841 review

    SDN list entry 30110, individual, IFCA

    Matched on the primary name He Daniel Y.

    • name "DANIEL" matched the primary name "He Daniel Y." at 0.841: daniel; listed tokens not in query: he
  3. Daniel Saw0.839 review

    SDN list entry 32231, individual, BURMA-EO14014

    Matched on the primary name Daniel Saw

    • name "DANIEL" matched the primary name "Daniel Saw" at 0.839: daniel; listed tokens not in query: saw
  4. TUITO Oded0.836 review

    SDN list entry 7224, individual, SDNTK

    Matched on A.K.A. TUITO Daniel

    • name "DANIEL" matched the A.K.A. strong alias "TUITO Daniel" at 0.836: daniel; listed tokens not in query: tuito
  5. Hamieh Daniel0.836 review

    SDN list entry 57192, individual, SDGT

    Matched on A.K.A. Hamie Daniel

    • name "DANIEL" matched the A.K.A. strong alias "Hamie Daniel" at 0.836: daniel; listed tokens not in query: hamie
  6. GEIGES Daniel0.835 review

    SDN list entry 11365, individual, NPWMD

    Matched on the primary name GEIGES Daniel

    • name "DANIEL" matched the primary name "GEIGES Daniel" at 0.835: daniel; listed tokens not in query: geiges
  7. FROSCH Daniel0.835 review

    SDN list entry 13154, individual, NPWMD, IFSR

    Matched on the primary name FROSCH Daniel

    • name "DANIEL" matched the primary name "FROSCH Daniel" at 0.835: daniel; listed tokens not in query: frosch
  8. MORENO Daniel0.835 review

    SDN list entry 15102, individual, SDNTK

    Matched on the primary name MORENO Daniel

    • name "DANIEL" matched the primary name "MORENO Daniel" at 0.835: daniel; listed tokens not in query: moreno
  9. HAINDL Daniel0.835 review

    SDN list entry 52057, individual, RUSSIA-EO14024

    Matched on the primary name HAINDL Daniel

    • name "DANIEL" matched the primary name "HAINDL Daniel" at 0.835: daniel; listed tokens not in query: haindl
  10. PEREZ ROJAS Daniel0.782 review

    SDN list entry 11940, individual, SDNTK

    Matched on the primary name PEREZ ROJAS Daniel

    • name "DANIEL" matched the primary name "PEREZ ROJAS Daniel" at 0.782: daniel; listed tokens not in query: perez, rojas
  11. Paura Lucas Daniel0.782 review

    SDN list entry 26411, individual, SDNTK

    Matched on the primary name Paura Lucas Daniel

    • name "DANIEL" matched the primary name "Paura Lucas Daniel" at 0.782: daniel; listed tokens not in query: paura, lucas
  12. LOUIE Daniel Maurice0.781 review

    SDN list entry 16900, individual, SDNTK

    Matched on the primary name LOUIE Daniel Maurice

    • name "DANIEL" matched the primary name "LOUIE Daniel Maurice" at 0.781: daniel; listed tokens not in query: louie, maurice
  13. ZAMUDIO LERMA Daniel0.781 review

    SDN list entry 43837, individual, ILLICIT-DRUGS-EO14059

    Matched on the primary name ZAMUDIO LERMA Daniel

    • name "DANIEL" matched the primary name "ZAMUDIO LERMA Daniel" at 0.781: daniel; listed tokens not in query: zamudio, lerma
  14. RENDON HERRERA Daniel0.780 review

    SDN list entry 11501, individual, SDNTK

    Matched on the primary name RENDON HERRERA Daniel

    • name "DANIEL" matched the primary name "RENDON HERRERA Daniel" at 0.78: daniel; listed tokens not in query: rendon, herrera
  15. KINAHAN Daniel Joseph0.780 review

    SDN list entry 34982, individual, TCO

    Matched on the primary name KINAHAN Daniel Joseph

    • name "DANIEL" matched the primary name "KINAHAN Daniel Joseph" at 0.78: daniel; listed tokens not in query: kinahan, joseph
  16. RODRIGUEZ OLIVERA Daniel0.779 review

    SDN list entry 12486, individual, SDNTK

    Matched on A.K.A. RODRIGUEZ MORFIN Daniel

    • name "DANIEL" matched the A.K.A. strong alias "RODRIGUEZ MORFIN Daniel" at 0.779: daniel; listed tokens not in query: rodriguez, morfin
  17. Potekhin Danil0.759 review

    SDN list entry 29584, individual, CYBER2

    Matched on the primary name Potekhin Danil

    • name "DANIEL" matched the primary name "Potekhin Danil" at 0.759: daniel~danil (skeleton, credit 0.9); listed tokens not in query: potekhin
  18. Wyss Anton Daniel0.757 review

    SDN list entry 50041, individual, RUSSIA-EO14024

    Matched on the primary name Wyss Anton Daniel

    • name "DANIEL" matched the primary name "Wyss Anton Daniel" at 0.757: daniel; listed tokens not in query: wyss, anton
  19. Khalili Danial0.757 review

    SDN list entry 57386, individual, NPWMD, IFSR

    Matched on the primary name Khalili Danial

    • name "DANIEL" matched the primary name "Khalili Danial" at 0.757: daniel~danial (skeleton, credit 0.9); listed tokens not in query: khalili
  20. Bin Fadzlon Muhammad Danial0.756 review

    SDN list entry 56387, individual, IRAN-EO13846

    Matched on A.K.A. Danial Muhammad

    • name "DANIEL" matched the A.K.A. strong alias "Danial Muhammad" at 0.756: daniel~danial (skeleton, credit 0.9); listed tokens not in query: muhammad

Matcher m1.n1. Screened 2026-10-10 08:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.