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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

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

Lists checked

List	Result	Published	Version
SDN list	Potential match150 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 15:30 UTC
Consolidated (non-SDN) list	Potential match7 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 15:30 UTC

Candidates to review

HASNA1.000 likely
SDN list entry 15053, vessel, IRAN
Matched on the primary name HASNA
- name "HASNA" matched the primary name "HASNA" at 1: hasna
AL-TIKRITI Ali Saddam Hussein0.767 review
SDN list entry 8187, individual, IRAQ2
Matched on A.K.A. (weak alias) HASSAN
- name "HASNA" matched the A.K.A. weak alias "HASSAN" at 0.902: hasna~hassan (skeleton, credit 0.9)
- -0.14 OFAC flags "HASSAN" as a weak alias; weak aliases score x0.85
Naseem Jinaau0.762 review
SDN list entry 44480, individual, SDGT
Matched on A.K.A. Nasym Hasen
- name "HASNA" matched the A.K.A. strong alias "Nasym Hasen" at 0.762: hasna~hasen (skeleton, credit 0.9); listed tokens not in query: nasym
AL-LIBI Abu Yahya0.757 review
SDN list entry 12888, individual, SDGT
Matched on A.K.A. QA'ID Hasan
- name "HASNA" matched the A.K.A. strong alias "QA'ID Hasan" at 0.757: hasna~hasan (skeleton, credit 0.9); listed tokens not in query: qaid
Irlu Hasan0.757 review
SDN list entry 30544, individual, SDGT, IFSR, IRGC
Matched on the primary name Irlu Hasan
- name "HASNA" matched the primary name "Irlu Hasan" at 0.757: hasna~hasan (skeleton, credit 0.9); listed tokens not in query: irlu
TAEB Hossein0.755 review
SDN list entry 12257, individual, IRAN-HR, IRGC, SDGT
Matched on A.K.A. TAEB Hassan
- name "HASNA" matched the A.K.A. strong alias "TAEB Hassan" at 0.755: hasna~hassan (skeleton, credit 0.9); listed tokens not in query: taeb
HASSAN Jamil0.755 review
SDN list entry 12812, individual, PAARSSR-EO13894
Matched on A.K.A. HASAN Jamil
- name "HASNA" matched the A.K.A. strong alias "HASAN Jamil" at 0.755: hasna~hasan (skeleton, credit 0.9); listed tokens not in query: jamil
Ni'mah Hasan Abdallah0.755 review
SDN list entry 54135, individual, SDGT
Matched on A.K.A. Ni'mah Hasan
- name "HASNA" matched the A.K.A. strong alias "Ni'mah Hasan" at 0.755: hasna~hasan (skeleton, credit 0.9); listed tokens not in query: nimah
ABU DHESS Mohamed0.754 review
SDN list entry 7940, individual, SDGT
Matched on A.K.A. HASSAN Yaser
- name "HASNA" matched the A.K.A. strong alias "HASSAN Yaser" at 0.754: hasna~hassan (skeleton, credit 0.9); listed tokens not in query: yaser
AL-TURKI Hassan Abdullah Hersi0.754 review
SDN list entry 11743, individual, SOMALIA, SDGT
Matched on A.K.A. TURKI Hassan
- name "HASNA" matched the A.K.A. strong alias "TURKI Hassan" at 0.754: hasna~hassan (skeleton, credit 0.9); listed tokens not in query: turki
Tabaja Hassan0.754 review
SDN list entry 26749, individual, SDGT
Matched on A.K.A. Tabaja Hasan
- name "HASNA" matched the A.K.A. strong alias "Tabaja Hasan" at 0.754: hasna~hasan (skeleton, credit 0.9); listed tokens not in query: tabaja
Jafari Hassan0.754 review
SDN list entry 53419, individual, SDGT
Matched on A.K.A. Ja'fari Hasan
- name "HASNA" matched the A.K.A. strong alias "Ja'fari Hasan" at 0.754: hasna~hasan (skeleton, credit 0.9); listed tokens not in query: jafari
YOUSEF Hasan0.754 review
Consolidated (non-SDN) list entry 9682, individual, NS-PLC
Matched on the primary name YOUSEF Hasan
- name "HASNA" matched the primary name "YOUSEF Hasan" at 0.754: hasna~hasan (skeleton, credit 0.9); listed tokens not in query: yousef
HASANI Zhavit0.753 review
SDN list entry 7692, individual, BALKANS
Matched on the primary name HASANI Zhavit
- name "HASNA" matched the primary name "HASANI Zhavit" at 0.753: hasna~hasani (skeleton, credit 0.9); listed tokens not in query: zhavit
ZAHEDI Mohammed Reza0.753 review
SDN list entry 12114, individual, IFSR, SDGT, IRGC
Matched on A.K.A. MAHDAWI Hasan
- name "HASNA" matched the A.K.A. strong alias "MAHDAWI Hasan" at 0.753: hasna~hasan (skeleton, credit 0.9); listed tokens not in query: mahdawi
Al-Hasan Suhayl Hasan0.753 review
SDN list entry 20947, individual, PAARSSR-EO13894
Matched on A.K.A. Hassan Suheil
- name "HASNA" matched the A.K.A. strong alias "Hassan Suheil" at 0.753: hasna~hassan (skeleton, credit 0.9); listed tokens not in query: suheil
Harakat al-Sabireen0.753 review
SDN list entry 23632, entity, SDGT
Matched on A.K.A. (weak alias) HESN
- name "HASNA" matched the A.K.A. weak alias "HESN" at 0.886: hasna~hesn (skeleton, credit 0.9)
- -0.13 OFAC flags "HESN" as a weak alias; weak aliases score x0.85
Karami Hassan0.753 review
SDN list entry 34104, individual, IRAN-HR
Matched on the primary name Karami Hassan
- name "HASNA" matched the primary name "Karami Hassan" at 0.753: hasna~hassan (skeleton, credit 0.9); listed tokens not in query: karami
Khalil Hassan0.753 review
SDN list entry 40134, individual, SDGT
Matched on the primary name Khalil Hassan
- name "HASNA" matched the primary name "Khalil Hassan" at 0.753: hasna~hassan (skeleton, credit 0.9); listed tokens not in query: khalil
Al-Wardian Hassan0.753 review
SDN list entry 46231, individual, SDGT
Matched on A.K.A. Wardyan Hasan
- name "HASNA" matched the A.K.A. strong alias "Wardyan Hasan" at 0.753: hasna~hasan (skeleton, credit 0.9); listed tokens not in query: wardyan
AMDOUNI Mehrez0.752 review
SDN list entry 7828, individual, SDGT
Matched on A.K.A. HASSAN Mohamed
- name "HASNA" matched the A.K.A. strong alias "HASSAN Mohamed" at 0.752: hasna~hassan (skeleton, credit 0.9); listed tokens not in query: mohamed

Matcher m1.n1. Screened 2026-10-09 15:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.