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-Shaban Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match163 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- al-Shaban Hasan1.000 likely
SDN list entry 28838, individual, SDGT
Matched on the primary name
al-Shaban Hasan
- name "al-Shaban Hasan" matched the primary name "al-Shaban Hasan" at 1: al, shaban, hasan
- Al-Hisn0.760 review
SDN list entry 21206, entity, PAARSSR-EO13894
Matched on the primary name
Al-Hisn
- name "al-Shaban Hasan" matched the primary name "Al-Hisn" at 0.76: al, hasan~hisn (skeleton, credit 0.9); not found in listed name: shaban
Matcher m1.n1. Screened 2026-10-09 21:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.