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-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match45 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
SDN list entry 21667, individual, SDGT
Matched on the primary name
al-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
- name "al-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban" matched the primary name "al-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban" at 1: al, al, anzi, muhammad, hadi, abd, rahman, fayhan, sharban
SDN list entry 19811, individual, SDGT
Matched on A.K.A.
al-'Anzi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
- name "al-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban" matched the A.K.A. strong alias "al-'Anzi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban" at 0.89: al, al, anzi, hadi, abd, rahman, fayhan, sharban; not found in listed name: muhammad; listed tokens not in query: abdallah
Matcher m1.n1. Screened 2026-10-09 18:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.