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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

6 listed parties scored at or above 0.75 against “Hissene Abdoulaye”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match180 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:45 UTC
Consolidated (non-SDN) listNo match19 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:45 UTC

Candidates to review

  1. Hissene Abdoulaye1.000 likely

    SDN list entry 20900, individual, CAR

    Matched on the primary name Hissene Abdoulaye

    • name "Hissene Abdoulaye" matched the primary name "Hissene Abdoulaye" at 1: hissene, abdoulaye
  2. Khedri Abdolhossein0.795 review

    SDN list entry 28103, individual, SDGT, IFSR

    Matched on A.K.A. Khedri Abdul Hossein

    • name "Hissene Abdoulaye" matched the A.K.A. strong alias "Khedri Abdul Hossein" at 0.795: hissene~hossein (skeleton, credit 0.9), abdoulaye~abdul (skeleton, credit 0.9); listed tokens not in query: khedri
  3. Abadigga Abdella Hussein0.787 review

    SDN list entry 35064, individual, SDGT

    Matched on the primary name Abadigga Abdella Hussein

    • name "Hissene Abdoulaye" matched the primary name "Abadigga Abdella Hussein" at 0.787: hissene~hussein (skeleton, credit 0.9), abdoulaye~abdella (skeleton, credit 0.9); listed tokens not in query: abadigga
  4. Abdallah Hussein Reda0.777 review

    SDN list entry 37428, individual, SDGT

    Matched on the primary name Abdallah Hussein Reda

    • name "Hissene Abdoulaye" matched the primary name "Abdallah Hussein Reda" at 0.777: hissene~hussein (skeleton, credit 0.9), abdoulaye~abdallah (phonetic, credit 0.85); listed tokens not in query: reda
  5. Abdallah Hussein Ahmad Jalal0.771 review

    SDN list entry 37430, individual, SDGT

    Matched on A.K.A. Abdallah Hussein Ahmad

    • name "Hissene Abdoulaye" matched the A.K.A. strong alias "Abdallah Hussein Ahmad" at 0.771: hissene~hussein (skeleton, credit 0.9), abdoulaye~abdallah (phonetic, credit 0.85); listed tokens not in query: ahmad
  6. Ni'mah Hasan Abdallah0.763 review

    SDN list entry 54135, individual, SDGT

    Matched on the primary name Ni'mah Hasan Abdallah

    • name "Hissene Abdoulaye" matched the primary name "Ni'mah Hasan Abdallah" at 0.763: hissene~hasan (skeleton, credit 0.9), abdoulaye~abdallah (phonetic, credit 0.85); listed tokens not in query: nimah

Matcher m1.n1. Screened 2026-10-10 10:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.