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 “Hussain Zafar Anis Ishteyaq”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- Hussain Zafar Anis Ishteyaq1.000 likely
SDN list entry 27267, individual, SDGT
Matched on the primary name
Hussain Zafar Anis Ishteyaq
- name "Hussain Zafar Anis Ishteyaq" matched the primary name "Hussain Zafar Anis Ishteyaq" at 1: hussain, zafar, anis, ishteyaq
Matcher m1.n1. Screened 2026-10-10 07:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.