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 “al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match139 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:15 UTC |
| Consolidated (non-SDN) list | No match21 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:15 UTC |
Candidates to review
SDN list entry 19811, individual, SDGT
Matched on the primary name
al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
- name "al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban" matched the primary name "al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban" at 1: al, al, anizi, abdallah, hadi, abd, rahman, fayhan, sharban
SDN list entry 21667, individual, SDGT
Matched on the primary name
al-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
- name "al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban" matched the primary name "al-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban" at 0.876: al, al, hadi, abd, rahman, fayhan, sharban, anizi~anzi (phonetic, credit 0.85); not found in listed name: abdallah; listed tokens not in query: muhammad
Matcher m1.n1. Screened 2026-10-09 22:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.