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

9 listed parties scored at or above 0.75 against “AL-HARAMAIN : Ethiopia Branch”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match86 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:00 UTC

Candidates to review

  1. AL-HARAMAIN : Ethiopia Branch1.000 likely

    SDN list entry 8261, entity, SDGT

    Matched on the primary name AL-HARAMAIN : Ethiopia Branch

    • name "AL-HARAMAIN : Ethiopia Branch" matched the primary name "AL-HARAMAIN : Ethiopia Branch" at 1: al, haramain, ethiopia, branch
  2. AL-HARAMAIN : INDONESIA BRANCH0.771 review

    SDN list entry 8108, entity, SDGT

    Matched on the primary name AL-HARAMAIN : INDONESIA BRANCH

    • name "AL-HARAMAIN : Ethiopia Branch" matched the primary name "AL-HARAMAIN : INDONESIA BRANCH" at 0.771: al, haramain, branch; not found in listed name: ethiopia; listed tokens not in query: indonesia
  3. AL-HARAMAIN : Kenya Branch0.771 review

    SDN list entry 8109, entity, SDGT

    Matched on the primary name AL-HARAMAIN : Kenya Branch

    • name "AL-HARAMAIN : Ethiopia Branch" matched the primary name "AL-HARAMAIN : Kenya Branch" at 0.771: al, haramain, branch; not found in listed name: ethiopia; listed tokens not in query: kenya
  4. AL-HARAMAIN : Pakistan Branch0.770 review

    SDN list entry 8107, entity, SDGT

    Matched on the primary name AL-HARAMAIN : Pakistan Branch

    • name "AL-HARAMAIN : Ethiopia Branch" matched the primary name "AL-HARAMAIN : Pakistan Branch" at 0.77: al, haramain, branch; not found in listed name: ethiopia; listed tokens not in query: pakistan
  5. AL-HARAMAIN : Tanzania Branch0.769 review

    SDN list entry 8110, entity, SDGT

    Matched on the primary name AL-HARAMAIN : Tanzania Branch

    • name "AL-HARAMAIN : Ethiopia Branch" matched the primary name "AL-HARAMAIN : Tanzania Branch" at 0.769: al, haramain, branch; not found in listed name: ethiopia; listed tokens not in query: tanzania
  6. AL-HARAMAIN : The Netherlands Branch0.768 review

    SDN list entry 8262, entity, SDGT

    Matched on the primary name AL-HARAMAIN : The Netherlands Branch

    • name "AL-HARAMAIN : Ethiopia Branch" matched the primary name "AL-HARAMAIN : The Netherlands Branch" at 0.768: al, haramain, branch; not found in listed name: ethiopia; listed tokens not in query: netherlands
  7. AL-HARAMAIN : Bangladesh Branch0.764 review

    SDN list entry 8260, entity, SDGT

    Matched on the primary name AL-HARAMAIN : Bangladesh Branch

    • name "AL-HARAMAIN : Ethiopia Branch" matched the primary name "AL-HARAMAIN : Bangladesh Branch" at 0.764: al, haramain, branch; not found in listed name: ethiopia; listed tokens not in query: bangladesh
  8. AL-HARAMAIN : Albania Branch0.761 review

    SDN list entry 8259, entity, SDGT

    Matched on the primary name AL-HARAMAIN : Albania Branch

    • name "AL-HARAMAIN : Ethiopia Branch" matched the primary name "AL-HARAMAIN : Albania Branch" at 0.761: al, haramain, branch; not found in listed name: ethiopia; listed tokens not in query: albania
  9. AL-HARAMAIN : Afghanistan Branch0.751 review

    SDN list entry 8258, entity, SDGT

    Matched on the primary name AL-HARAMAIN : Afghanistan Branch

    • name "AL-HARAMAIN : Ethiopia Branch" matched the primary name "AL-HARAMAIN : Afghanistan Branch" at 0.751: al, haramain, branch; not found in listed name: ethiopia; listed tokens not in query: afghanistan

Matcher m1.n1. Screened 2026-10-10 03:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.