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

2 listed parties scored at or above 0.75 against “AL-AQSA ISLAMIC BANK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match118 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:45 UTC
Consolidated (non-SDN) listNo match38 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:45 UTC

Candidates to review

  1. AL-AQSA ISLAMIC BANK1.000 likely

    SDN list entry 7114, entity, SDGT

    Matched on the primary name AL-AQSA ISLAMIC BANK

    • name "AL-AQSA ISLAMIC BANK" matched the primary name "AL-AQSA ISLAMIC BANK" at 1: al, aqsa, islamic, bank
  2. Al-Bilad Islamic Bank for Investment and Finance P.S.C.0.779 review

    SDN list entry 24545, entity, IFSR, IRGC, SDGT

    Matched on A.K.A. AL-ATAA ISLAMIC BANK

    • name "AL-AQSA ISLAMIC BANK" matched the A.K.A. strong alias "AL-ATAA ISLAMIC BANK" at 0.779: al, islamic, bank; not found in listed name: aqsa; listed tokens not in query: ataa

Matcher m1.n1. Screened 2026-10-09 13:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.