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

6 listed parties scored at or above 0.75 against “AL-HAQ Amin”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match167 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:45 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:45 UTC

Candidates to review

  1. AL-HAQ Amin1.000 likely

    SDN list entry 6940, individual, SDGT

    Matched on the primary name AL-HAQ Amin

    • name "AL-HAQ Amin" matched the primary name "AL-HAQ Amin" at 1: al, haq, amin
  2. AL-HARAMAIN ISLAMIC FOUNDATION0.844 review

    SDN list entry 7199, entity, SDGT

    Matched on A.K.A. AL-HARAMAIN

    • name "AL-HAQ Amin" matched the A.K.A. strong alias "AL-HARAMAIN" at 0.844: al; not found in listed name: haq, amin; listed tokens not in query: haramain
  3. AL-HARAMAIN : Pakistan Branch0.844 review

    SDN list entry 8107, entity, SDGT

    Matched on A.K.A. AL-HARAMEIN

    • name "AL-HAQ Amin" matched the A.K.A. strong alias "AL-HARAMEIN" at 0.844: al; not found in listed name: haq, amin; listed tokens not in query: haramein
  4. AL-HARAMAIN : INDONESIA BRANCH0.844 review

    SDN list entry 8108, entity, SDGT

    Matched on A.K.A. AL HARAMAIN

    • name "AL-HAQ Amin" matched the A.K.A. strong alias "AL HARAMAIN" at 0.844: al; not found in listed name: haq, amin; listed tokens not in query: haramain
  5. AL-HARAMAIN : Kenya Branch0.844 review

    SDN list entry 8109, entity, SDGT

    Matched on A.K.A. AL-HARAMEIN

    • name "AL-HAQ Amin" matched the A.K.A. strong alias "AL-HARAMEIN" at 0.844: al; not found in listed name: haq, amin; listed tokens not in query: haramein
  6. AL-HARAMAIN : Tanzania Branch0.844 review

    SDN list entry 8110, entity, SDGT

    Matched on A.K.A. AL-HARAMEIN

    • name "AL-HAQ Amin" matched the A.K.A. strong alias "AL-HARAMEIN" at 0.844: al; not found in listed name: haq, amin; listed tokens not in query: haramein

Matcher m1.n1. Screened 2026-10-10 02:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.