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 “YASIN Husni Bourini”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match163 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | Potential match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
- YASIN Husni Bourini1.000 likely
Consolidated (non-SDN) list entry 9679, individual, NS-PLC
Matched on the primary name
YASIN Husni Bourini
- name "YASIN Husni Bourini" matched the primary name "YASIN Husni Bourini" at 1: yasin, husni, bourini
Matcher m1.n1. Screened 2026-10-10 01:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.