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
3 listed parties scored at or above 0.75 against “AL FURQAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match56 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- AL FURQAN1.000 likely
SDN list entry 8225, entity, SDGT
Matched on the primary name
AL FURQAN
- name "AL FURQAN" matched the primary name "AL FURQAN" at 1: al, furqan
- REVIVAL OF ISLAMIC HERITAGE SOCIETY0.888 review
SDN list entry 7149, entity, SDGT
Matched on A.K.A.
Al-Furqan Kharia
- name "AL FURQAN" matched the A.K.A. strong alias "Al-Furqan Kharia" at 0.888: al, furqan; listed tokens not in query: kharia
- ISLAMIC STATE OF IRAQ AND THE LEVANT0.783 review
SDN list entry 8759, entity, SDGT, FTO
Matched on A.K.A.
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
- name "AL FURQAN" matched the A.K.A. strong alias "AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION" at 0.783: al, furqan; listed tokens not in query: establishment, media, production
Matcher m1.n1. Screened 2026-10-10 14:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.