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

4 listed parties scored at or above 0.75 against “AL-ITIHAAD AL-ISLAMIYA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match136 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

  1. AL-ITIHAAD AL-ISLAMIYA1.000 likely

    SDN list entry 6899, entity, SDGT

    Matched on the primary name AL-ITIHAAD AL-ISLAMIYA

    • name "AL-ITIHAAD AL-ISLAMIYA" matched the primary name "AL-ITIHAAD AL-ISLAMIYA" at 1: al, al, itihaad, islamiya
  2. ISLAMIC JIHAD GROUP0.885 review

    SDN list entry 9334, entity, SDGT, FTO

    Matched on N.K.A. ITTIHAD AL-JIHAD AL-ISLAMI

    • name "AL-ITIHAAD AL-ISLAMIYA" matched the N.K.A. strong alias "ITTIHAD AL-JIHAD AL-ISLAMI" at 0.885: al, al, itihaad~ittihad (skeleton, credit 0.9), islamiya~islami (skeleton, credit 0.9); listed tokens not in query: jihad
  3. AL-SHABAAB0.777 review

    SDN list entry 10761, entity, FTO, SDGT, SOMALIA

    Matched on A.K.A. AL-SHABAAB AL-ISLAMIYA

    • name "AL-ITIHAAD AL-ISLAMIYA" matched the A.K.A. strong alias "AL-SHABAAB AL-ISLAMIYA" at 0.777: al, al, islamiya; not found in listed name: itihaad; listed tokens not in query: shabaab
  4. Lebanese Muslim Brotherhood0.758 review

    SDN list entry 56730, entity, SDGT, FTO

    Matched on A.K.A. al-Jamaa al-Islamiyah

    • name "AL-ITIHAAD AL-ISLAMIYA" matched the A.K.A. strong alias "al-Jamaa al-Islamiyah" at 0.758: al, al, islamiya~islamiyah (jaro-winkler, credit 0.915); not found in listed name: itihaad; listed tokens not in query: jamaa

Matcher m1.n1. Screened 2026-10-10 07:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.