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-AQSA FOUNDATION”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match72 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:00 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

  1. AL-AQSA FOUNDATION1.000 likely

    SDN list entry 7637, entity, SDGT

    Matched on the primary name AL-AQSA FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the primary name "AL-AQSA FOUNDATION" at 1: al, aqsa, foundation
  2. AL-AQSA E.V.1.000 likely

    SDN list entry 7638, entity, SDGT

    Matched on A.K.A. AL-AQSA FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the A.K.A. strong alias "AL-AQSA FOUNDATION" at 1: al, aqsa, foundation
  3. STICHTING AL-AQSA1.000 likely

    SDN list entry 7639, entity, SDGT

    Matched on A.K.A. AL-AQSA FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the A.K.A. strong alias "AL-AQSA FOUNDATION" at 1: al, aqsa, foundation
  4. FORENINGEN AL-AQSA1.000 likely

    SDN list entry 7640, entity, SDGT

    Matched on A.K.A. AL-AQSA FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the A.K.A. strong alias "AL-AQSA FOUNDATION" at 1: al, aqsa, foundation
  5. AL-AQSA1.000 likely

    SDN list entry 7641, entity, SDGT

    Matched on A.K.A. AL-AQSA FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the A.K.A. strong alias "AL-AQSA FOUNDATION" at 1: al, aqsa, foundation
  6. AQSSA SOCIETY YEMEN1.000 likely

    SDN list entry 7642, entity, SDGT

    Matched on A.K.A. AL-AQSA FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the A.K.A. strong alias "AL-AQSA FOUNDATION" at 1: al, aqsa, foundation
  7. AL-AQSA FOUNDATION1.000 likely

    SDN list entry 7643, entity, SDGT

    Matched on the primary name AL-AQSA FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the primary name "AL-AQSA FOUNDATION" at 1: al, aqsa, foundation
  8. AL-AQSA FOUNDATION1.000 likely

    SDN list entry 7644, entity, SDGT

    Matched on the primary name AL-AQSA FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the primary name "AL-AQSA FOUNDATION" at 1: al, aqsa, foundation
  9. AL-AQSA FOUNDATION1.000 likely

    SDN list entry 7645, entity, SDGT

    Matched on the primary name AL-AQSA FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the primary name "AL-AQSA FOUNDATION" at 1: al, aqsa, foundation
  10. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : Bosnia Branch0.785 review

    SDN list entry 8223, entity, SDGT

    Matched on A.K.A. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION

    • name "AL-AQSA FOUNDATION" matched the A.K.A. strong alias "AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION" at 0.785: al, aqsa, foundation; listed tokens not in query: haramayn, al, masjid, al, charitable

Matcher m1.n1. Screened 2026-10-09 22:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.