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 “Shamil Hussain”. 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 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- Shamil Hussain1.000 likely
SDN list entry 44489, individual, SDGT
Matched on the primary name
Shamil Hussain
- name "Shamil Hussain" matched the primary name "Shamil Hussain" at 1: shamil, hussain
- AL-SHAMI Husayn0.829 review
SDN list entry 9966, individual, SDGT
Matched on A.K.A.
SHAMAI Husayn
- name "Shamil Hussain" matched the A.K.A. strong alias "SHAMAI Husayn" at 0.829: hussain~husayn (skeleton, credit 0.9), shamil~shamai (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-09 15:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.