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
2 listed parties scored at or above 0.75 against “HASSAN Jamil”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match137 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- HASSAN Jamil1.000 likely
SDN list entry 12812, individual, PAARSSR-EO13894
Matched on the primary name
HASSAN Jamil
- name "HASSAN Jamil" matched the primary name "HASSAN Jamil" at 1: hassan, jamil
- ZAYNIYAH Jamal Husayn0.780 review
SDN list entry 20883, individual, SDGT
Matched on the primary name
ZAYNIYAH Jamal Husayn
- name "HASSAN Jamil" matched the primary name "ZAYNIYAH Jamal Husayn" at 0.78: hassan~husayn (skeleton, credit 0.9), jamil~jamal (skeleton, credit 0.9); listed tokens not in query: zayniyah
Matcher m1.n1. Screened 2026-10-10 05:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.