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-HARAMAIN FOUNDATION : Comoros Islands”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match107 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:00 UTC

Candidates to review

  1. AL-HARAMAIN FOUNDATION : Comoros Islands1.000 likely

    SDN list entry 8592, entity, SDGT

    Matched on the primary name AL-HARAMAIN FOUNDATION : Comoros Islands

    • name "AL-HARAMAIN FOUNDATION : Comoros Islands" matched the primary name "AL-HARAMAIN FOUNDATION : Comoros Islands" at 1: al, haramain, foundation, comoros, islands
  2. AL-HARAMAIN ISLAMIC FOUNDATION0.752 review

    SDN list entry 7199, entity, SDGT

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

    • name "AL-HARAMAIN FOUNDATION : Comoros Islands" matched the A.K.A. strong alias "AL-HARAMAIN FOUNDATION" at 0.752: al, haramain, foundation; not found in listed name: comoros, islands
  3. AL-HARAMAIN : Pakistan Branch0.752 review

    SDN list entry 8107, entity, SDGT

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

    • name "AL-HARAMAIN FOUNDATION : Comoros Islands" matched the A.K.A. strong alias "AL-HARAMAIN FOUNDATION" at 0.752: al, haramain, foundation; not found in listed name: comoros, islands
  4. AL-HARAMAIN : INDONESIA BRANCH0.752 review

    SDN list entry 8108, entity, SDGT

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

    • name "AL-HARAMAIN FOUNDATION : Comoros Islands" matched the A.K.A. strong alias "AL-HARAMAIN FOUNDATION" at 0.752: al, haramain, foundation; not found in listed name: comoros, islands
  5. AL-HARAMAIN : Kenya Branch0.752 review

    SDN list entry 8109, entity, SDGT

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

    • name "AL-HARAMAIN FOUNDATION : Comoros Islands" matched the A.K.A. strong alias "AL-HARAMAIN FOUNDATION" at 0.752: al, haramain, foundation; not found in listed name: comoros, islands
  6. AL-HARAMAIN : Tanzania Branch0.752 review

    SDN list entry 8110, entity, SDGT

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

    • name "AL-HARAMAIN FOUNDATION : Comoros Islands" matched the A.K.A. strong alias "AL-HARAMAIN FOUNDATION" at 0.752: al, haramain, foundation; not found in listed name: comoros, islands

Matcher m1.n1. Screened 2026-10-10 08:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.