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

2 listed parties scored at or above 0.75 against “Jiss Aadan”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match195 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:45 UTC
Consolidated (non-SDN) listNo match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:45 UTC

Candidates to review

  1. Jiss Aadan1.000 likely

    SDN list entry 43080, individual, SDGT

    Matched on the primary name Jiss Aadan

    • name "Jiss Aadan" matched the primary name "Jiss Aadan" at 1: jiss, aadan
  2. Aden Mahad Isse0.753 review

    SDN list entry 39640, individual, SDGT

    Matched on A.K.A. Adan Mahad Isse

    • name "Jiss Aadan" matched the A.K.A. strong alias "Adan Mahad Isse" at 0.753: jiss~isse (phonetic, credit 0.85), aadan~adan (phonetic, credit 0.85); listed tokens not in query: mahad

Matcher m1.n1. Screened 2026-10-10 13:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.