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

5 listed parties scored at or above 0.75 against “Hassan Drug Trafficking Organization”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match184 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:30 UTC
Consolidated (non-SDN) listNo match10 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:30 UTC

Candidates to review

  1. Hassan Drug Trafficking Organization1.000 likely

    SDN list entry 19429, entity, SDNTK

    Matched on the primary name Hassan Drug Trafficking Organization

    • name "Hassan Drug Trafficking Organization" matched the primary name "Hassan Drug Trafficking Organization" at 1: hassan, drug, trafficking, organization
  2. LAREDO DRUG TRAFFICKING ORGANIZATION0.773 review

    SDN list entry 19134, entity, SDNTK

    Matched on the primary name LAREDO DRUG TRAFFICKING ORGANIZATION

    • name "Hassan Drug Trafficking Organization" matched the primary name "LAREDO DRUG TRAFFICKING ORGANIZATION" at 0.773: drug, trafficking, organization; not found in listed name: hassan; listed tokens not in query: laredo
  3. FLORES DRUG TRAFFICKING ORGANIZATION0.769 review

    SDN list entry 21023, entity, SDNTK

    Matched on the primary name FLORES DRUG TRAFFICKING ORGANIZATION

    • name "Hassan Drug Trafficking Organization" matched the primary name "FLORES DRUG TRAFFICKING ORGANIZATION" at 0.769: drug, trafficking, organization; not found in listed name: hassan; listed tokens not in query: flores
  4. ZHENG DRUG TRAFFICKING ORGANIZATION0.768 review

    SDN list entry 26324, entity, SDNTK

    Matched on the primary name ZHENG DRUG TRAFFICKING ORGANIZATION

    • name "Hassan Drug Trafficking Organization" matched the primary name "ZHENG DRUG TRAFFICKING ORGANIZATION" at 0.768: drug, trafficking, organization; not found in listed name: hassan; listed tokens not in query: zheng
  5. VALENZUELA DRUG TRAFFICKING ORGANIZATION0.768 review

    SDN list entry 35264, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name VALENZUELA DRUG TRAFFICKING ORGANIZATION

    • name "Hassan Drug Trafficking Organization" matched the primary name "VALENZUELA DRUG TRAFFICKING ORGANIZATION" at 0.768: drug, trafficking, organization; not found in listed name: hassan; listed tokens not in query: valenzuela

Matcher m1.n1. Screened 2026-10-10 12:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.