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 “International Bank of Yemen Y.S.C.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match223 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match46 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- International Bank of Yemen Y.S.C.1.000 likely
SDN list entry 53974, entity, SDGT
Matched on the primary name
International Bank of Yemen Y.S.C.
- name "International Bank of Yemen Y.S.C." matched the primary name "International Bank of Yemen Y.S.C." at 1: international, bank, yemen, ysc
Matcher m1.n1. Screened 2026-10-09 18:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.