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 “YASIN Abdul Rahman”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match128 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- YASIN Abdul Rahman1.000 likely
SDN list entry 6931, individual, SDGT
Matched on the primary name
YASIN Abdul Rahman
- name "YASIN Abdul Rahman" matched the primary name "YASIN Abdul Rahman" at 1: yasin, abdul, rahman
- REHMAN Abdur0.764 review
SDN list entry 12922, individual, SDGT
Matched on A.K.A.
REHMAN Abdul
- name "YASIN Abdul Rahman" matched the A.K.A. strong alias "REHMAN Abdul" at 0.764: abdul, rahman~rehman (skeleton, credit 0.9); not found in listed name: yasin
Matcher m1.n1. Screened 2026-10-09 23:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.