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 Daqqou Trading”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match221 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- Hassan Daqqou Trading1.000 likely
SDN list entry 41698, entity, SDGT
Matched on the primary name
Hassan Daqqou Trading
- name "Hassan Daqqou Trading" matched the primary name "Hassan Daqqou Trading" at 1: hassan, daqqou, trading
- Daqqou Hassan Muhammad0.751 review
SDN list entry 41696, individual, SDGT
Matched on A.K.A.
daqou Hassan
- name "Hassan Daqqou Trading" matched the A.K.A. strong alias "daqou Hassan" at 0.751: hassan, daqqou~daqou (jaro-winkler, credit 0.85); not found in listed name: trading
Matcher m1.n1. Screened 2026-10-09 13:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.