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 Abu Yasir”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match161 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- Hassan Abu Yasir1.000 likely
SDN list entry 31373, individual, SDGT
Matched on the primary name
Hassan Abu Yasir
- name "Hassan Abu Yasir" matched the primary name "Hassan Abu Yasir" at 1: hassan, abu, yasir
- Irlu Hasan0.805 review
SDN list entry 30544, individual, SDGT, IFSR, IRGC
Matched on A.K.A.
Hassan Abu
- name "Hassan Abu Yasir" matched the A.K.A. strong alias "Hassan Abu" at 0.805: hassan, abu; not found in listed name: yasir
- KAMBAR Abubakar Adam0.798 review
SDN list entry 15010, individual, SDGT
Matched on A.K.A.
YASIR Abu
- name "Hassan Abu Yasir" matched the A.K.A. strong alias "YASIR Abu" at 0.798: abu, yasir; not found in listed name: hassan
Matcher m1.n1. Screened 2026-10-10 03:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.