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

One listed party scored at or above 0.75 against “Hasnain Syed Johar”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match163 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listNo match15 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. Hasnain Syed Johar1.000 likely

    SDN list entry 30552, individual, CYBER2, ELECTION-EO13848

    Matched on the primary name Hasnain Syed Johar

    • name "Hasnain Syed Johar" matched the primary name "Hasnain Syed Johar" at 1: hasnain, syed, johar

Matcher m1.n1. Screened 2026-10-09 19:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.