VerifySanctions

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

10 listed parties scored at or above 0.75 against “AL QA'IDA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match151 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:30 UTC
Consolidated (non-SDN) listPotential match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:30 UTC

Candidates to review

  1. AL QA'IDA1.000 likely

    SDN list entry 6366, entity, FTO, SDGT

    Matched on A.K.A. AL QAIDA

    • name "AL QA'IDA" matched the A.K.A. strong alias "AL QAIDA" at 1: al, qaida
  2. AL-QADI Samir0.829 review

    Consolidated (non-SDN) list entry 9672, individual, NS-PLC

    Matched on the primary name AL-QADI Samir

    • name "AL QA'IDA" matched the primary name "AL-QADI Samir" at 0.829: al, qaida~qadi (phonetic, credit 0.85); listed tokens not in query: samir
  3. AL-QA'IDA IN THE ARABIAN PENINSULA0.826 review

    SDN list entry 11695, entity, SDGT, FTO

    Matched on A.K.A. AL-QA'IDA IN YEMEN

    • name "AL QA'IDA" matched the A.K.A. strong alias "AL-QA'IDA IN YEMEN" at 0.826: al, qaida; listed tokens not in query: in, yemen
  4. Hurras al-Din0.826 review

    SDN list entry 27318, entity, SDGT

    Matched on A.K.A. Al-Qaida in Syria

    • name "AL QA'IDA" matched the A.K.A. strong alias "Al-Qaida in Syria" at 0.826: al, qaida; listed tokens not in query: in, syria
  5. ISLAMIC STATE OF IRAQ AND THE LEVANT0.822 review

    SDN list entry 8759, entity, SDGT, FTO

    Matched on A.K.A. AL-QAIDA IN IRAQ

    • name "AL QA'IDA" matched the A.K.A. strong alias "AL-QAIDA IN IRAQ" at 0.822: al, qaida; listed tokens not in query: in, iraq
  6. AL-QA'IDA KURDISH BATTALIONS0.813 review

    SDN list entry 13041, entity, SDGT

    Matched on the primary name AL-QA'IDA KURDISH BATTALIONS

    • name "AL QA'IDA" matched the primary name "AL-QA'IDA KURDISH BATTALIONS" at 0.813: al, qaida; listed tokens not in query: kurdish, battalions
  7. MUHAMMAD JAMAL NETWORK0.813 review

    SDN list entry 16278, entity, SDGT

    Matched on A.K.A. AL-QA'IDA IN EGYPT

    • name "AL QA'IDA" matched the A.K.A. strong alias "AL-QA'IDA IN EGYPT" at 0.813: al, qaida; listed tokens not in query: in, egypt
  8. Al-Qa'ida in the Indian Subcontinent0.787 review

    SDN list entry 20159, entity, FTO, SDGT

    Matched on the primary name Al-Qa'ida in the Indian Subcontinent

    • name "AL QA'IDA" matched the primary name "Al-Qa'ida in the Indian Subcontinent" at 0.787: al, qaida; listed tokens not in query: in, indian, subcontinent
  9. SALAFIST GROUP FOR CALL AND COMBAT0.780 review

    SDN list entry 6897, entity, FTO, SDGT

    Matched on A.K.A. AL-QA'IDA IN THE ISLAMIC MAGHREB

    • name "AL QA'IDA" matched the A.K.A. strong alias "AL-QA'IDA IN THE ISLAMIC MAGHREB" at 0.78: al, qaida; listed tokens not in query: in, islamic, maghreb
  10. AL-AWADI Hussein Qaid0.766 review

    SDN list entry 7895, individual, IRAQ2

    Matched on the primary name AL-AWADI Hussein Qaid

    • name "AL QA'IDA" matched the primary name "AL-AWADI Hussein Qaid" at 0.766: al, qaida~qaid (phonetic, credit 0.85); listed tokens not in query: awadi, hussein

Matcher m1.n1. Screened 2026-10-10 03:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.