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 “YOUSEF”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match127 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:15 UTC |
| Consolidated (non-SDN) list | Potential match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:15 UTC |
Candidates to review
- YOUSEF1.000 likely
SDN list entry 15095, vessel, IRAN
Matched on the primary name
YOUSEF
- name "YOUSEF" matched the primary name "YOUSEF" at 1: yousef
- Aboutalebi Yousef0.785 review
SDN list entry 33595, individual, IFSR, NPWMD
Matched on the primary name
Aboutalebi Yousef
- name "YOUSEF" matched the primary name "Aboutalebi Yousef" at 0.785: yousef; listed tokens not in query: aboutalebi
- Pouranvari Yoosef0.774 review
SDN list entry 39937, individual, IRAN-EO13846
Matched on A.K.A.
Pouranvari Yousef
- name "YOUSEF" matched the A.K.A. strong alias "Pouranvari Yousef" at 0.774: yousef; listed tokens not in query: pouranvari
- YOUSEF Hasan0.764 review
Consolidated (non-SDN) list entry 9682, individual, NS-PLC
Matched on the primary name
YOUSEF Hasan
- name "YOUSEF" matched the primary name "YOUSEF Hasan" at 0.764: yousef; listed tokens not in query: hasan
- Ebrahimi Yousef0.763 review
SDN list entry 57696, individual, IRAN-EO13902
Matched on the primary name
Ebrahimi Yousef
- name "YOUSEF" matched the primary name "Ebrahimi Yousef" at 0.763: yousef; listed tokens not in query: ebrahimi
Matcher m1.n1. Screened 2026-10-09 15:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.