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-Azzawi Riyadh Ali Hussein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:45 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:45 UTC |
Candidates to review
- al-Azzawi Riyadh Ali Hussein1.000 likely
SDN list entry 47179, individual, SDGT
Matched on the primary name
al-Azzawi Riyadh Ali Hussein
- name "al-Azzawi Riyadh Ali Hussein" matched the primary name "al-Azzawi Riyadh Ali Hussein" at 1: al, azzawi, riyadh, ali, hussein
- al Banai Ali Reda Hassan0.777 review
SDN list entry 33231, individual, SDGT
Matched on A.K.A.
al-Banai 'Ali Ridha Hassan
- name "al-Azzawi Riyadh Ali Hussein" matched the A.K.A. strong alias "al-Banai 'Ali Ridha Hassan" at 0.777: al, ali, riyadh~ridha (skeleton, credit 0.9), hussein~hassan (skeleton, credit 0.9); not found in listed name: azzawi; listed tokens not in query: banai
Matcher m1.n1. Screened 2026-10-10 09:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.