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 “Khalil Hassan”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match151 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listPotential match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. Khalil Hassan1.000 likely

    SDN list entry 40134, individual, SDGT

    Matched on the primary name Khalil Hassan

    • name "Khalil Hassan" matched the primary name "Khalil Hassan" at 1: khalil, hassan
  2. Al-Khalil Husayn0.935 likely

    SDN list entry 24528, individual, SDGT

    Matched on A.K.A. Khalil Hossein

    • name "Khalil Hassan" matched the A.K.A. strong alias "Khalil Hossein" at 0.935: khalil, hassan~hossein (skeleton, credit 0.9)
  3. Khalil Ali Hassan0.870 review

    SDN list entry 28572, individual, SDGT

    Matched on the primary name Khalil Ali Hassan

    • name "Khalil Hassan" matched the primary name "Khalil Ali Hassan" at 0.87: khalil, hassan; listed tokens not in query: ali
  4. AL-JUBURI Maysar Ali Musa Abdallah0.789 review

    SDN list entry 15590, individual, SDGT

    Matched on A.K.A. HASSAN Muhammad Khalid

    • name "Khalil Hassan" matched the A.K.A. strong alias "HASSAN Muhammad Khalid" at 0.789: hassan, khalil~khalid (jaro-winkler, credit 0.744); listed tokens not in query: muhammad
  5. YOUSEF Hasan0.775 review

    Consolidated (non-SDN) list entry 9682, individual, NS-PLC

    Matched on A.K.A. DAR KHALIL Hassan Yousef Dawoud

    • name "Khalil Hassan" matched the A.K.A. strong alias "DAR KHALIL Hassan Yousef Dawoud" at 0.775: khalil, hassan; listed tokens not in query: dar, yousef, dawoud

Matcher m1.n1. Screened 2026-10-09 21:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.