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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match154 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:30 UTC
Consolidated (non-SDN) listPotential match18 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:30 UTC

Candidates to review

  1. HADI Abdul1.000 likely

    SDN list entry 13126, individual, SDNTK

    Matched on the primary name HADI Abdul

    • name "HADI Abdul" matched the primary name "HADI Abdul" at 1: hadi, abdul
  2. SYAWAL Yassin0.890 review

    SDN list entry 7928, individual, SDGT

    Matched on A.K.A. YASIN Abdul Hadi

    • name "HADI Abdul" matched the A.K.A. strong alias "YASIN Abdul Hadi" at 0.89: hadi, abdul; listed tokens not in query: yasin
  3. GUNAWAN Gun Gun Rusman0.850 review

    SDN list entry 9615, individual, SDGT

    Matched on A.K.A. (weak alias) ABDUL HADI

    • name "HADI Abdul" matched the A.K.A. weak alias "ABDUL HADI" at 1: hadi, abdul
    • -0.15 OFAC flags "ABDUL HADI" as a weak alias; weak aliases score x0.85
  4. AL-IRAQI Abd al-Hadi0.756 review

    SDN list entry 6906, individual, SDGT

    Matched on A.K.A. AL-IRAQI Abdal al-Hadi

    • name "HADI Abdul" matched the A.K.A. strong alias "AL-IRAQI Abdal al-Hadi" at 0.756: hadi, abdul~abdal (skeleton, credit 0.9); listed tokens not in query: al, iraqi, al
  5. SALAMEH Salem0.756 review

    Consolidated (non-SDN) list entry 9702, individual, NS-PLC

    Matched on A.K.A. SALAMEH Salem Ahmad Abdel Hadi

    • name "HADI Abdul" matched the A.K.A. strong alias "SALAMEH Salem Ahmad Abdel Hadi" at 0.756: hadi, abdul~abdel (skeleton, credit 0.9); listed tokens not in query: salameh, salem, ahmad

Matcher m1.n1. Screened 2026-10-09 20:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.