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
3 listed parties scored at or above 0.75 against “HASSAN AYASH EXCHANGE COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- HASSAN AYASH EXCHANGE COMPANY1.000 likely
SDN list entry 12545, entity, SDNTK
Matched on the primary name
HASSAN AYASH EXCHANGE COMPANY
- name "HASSAN AYASH EXCHANGE COMPANY" matched the primary name "HASSAN AYASH EXCHANGE COMPANY" at 1: hassan, ayash, exchange
- AYACHE Hassan Mahmoud0.798 review
SDN list entry 12534, individual, SDNTK
Matched on A.K.A.
AYASH Hassan
- name "HASSAN AYASH EXCHANGE COMPANY" matched the A.K.A. strong alias "AYASH Hassan" at 0.798: hassan, ayash; not found in listed name: exchange
- AYASH Hassan0.798 review
SDN list entry 12535, individual, SDNTK
Matched on the primary name
AYASH Hassan
- name "HASSAN AYASH EXCHANGE COMPANY" matched the primary name "AYASH Hassan" at 0.798: hassan, ayash; not found in listed name: exchange
Matcher m1.n1. Screened 2026-10-10 06:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.