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 “YOUSEF Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match167 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | Potential match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- YOUSEF Hasan1.000 likely
Consolidated (non-SDN) list entry 9682, individual, NS-PLC
Matched on the primary name
YOUSEF Hasan
- name "YOUSEF Hasan" matched the primary name "YOUSEF Hasan" at 1: yousef, hasan
- Hasan Yusuf Ahmad0.801 review
SDN list entry 21406, individual, SDGT
Matched on the primary name
Hasan Yusuf Ahmad
- name "YOUSEF Hasan" matched the primary name "Hasan Yusuf Ahmad" at 0.801: hasan, yousef~yusuf (phonetic, credit 0.85); listed tokens not in query: ahmad
Matcher m1.n1. Screened 2026-10-09 21:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.