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

8 listed parties scored at or above 0.75 against “AL-SHABAAB”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match61 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:15 UTC

Candidates to review

  1. AL-SHABAAB1.000 likely

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

    Matched on the primary name AL-SHABAAB

    • name "AL-SHABAAB" matched the primary name "AL-SHABAAB" at 1: al, shabaab
  2. JAYSH AL-SHA'BI0.841 review

    SDN list entry 15588, entity, PAARSSR-EO13894

    Matched on A.K.A. JAYSH AL-SHAAB

    • name "AL-SHABAAB" matched the A.K.A. strong alias "JAYSH AL-SHAAB" at 0.841: al, shabaab~shaab (skeleton, credit 0.9); listed tokens not in query: jaysh
  3. Ghafari Sanaullah0.838 review

    SDN list entry 33941, individual, SDGT

    Matched on A.K.A. al-Muhajir Shahab

    • name "AL-SHABAAB" matched the A.K.A. strong alias "al-Muhajir Shahab" at 0.838: al, shabaab~shahab (skeleton, credit 0.9); listed tokens not in query: muhajir
  4. Islamic State of Iraq and Syria - Mozambique0.816 review

    SDN list entry 31372, entity, FTO, SDGT

    Matched on A.K.A. al-Shabaab in Mozambique

    • name "AL-SHABAAB" matched the A.K.A. strong alias "al-Shabaab in Mozambique" at 0.816: al, shabaab; listed tokens not in query: in, mozambique
  5. AL-MALIKI Shabib Lazem0.782 review

    SDN list entry 8331, individual, IRAQ2

    Matched on the primary name AL-MALIKI Shabib Lazem

    • name "AL-SHABAAB" matched the primary name "AL-MALIKI Shabib Lazem" at 0.782: al, shabaab~shabib (skeleton, credit 0.9); listed tokens not in query: maliki, lazem
  6. AL-SHIHABI Usamah Amin0.782 review

    SDN list entry 16433, individual, SDGT

    Matched on the primary name AL-SHIHABI Usamah Amin

    • name "AL-SHABAAB" matched the primary name "AL-SHIHABI Usamah Amin" at 0.782: al, shabaab~shihabi (skeleton, credit 0.9); listed tokens not in query: usamah, amin
  7. SHABIHA0.776 review

    SDN list entry 15592, entity, PAARSSR-EO13894

    Matched on A.K.A. AL-SHABBIHAH

    • name "AL-SHABAAB" matched the A.K.A. strong alias "AL-SHABBIHAH" at 0.776: al, shabaab~shabbihah (jaro-winkler, credit 0.505)
  8. AL-DULAYMI Ahmad Khalaf Shabib0.759 review

    SDN list entry 11884, individual, SDGT

    Matched on A.K.A. AL-DULAYMI Ahmad Shabib

    • name "AL-SHABAAB" matched the A.K.A. strong alias "AL-DULAYMI Ahmad Shabib" at 0.759: al, shabaab~shabib (skeleton, credit 0.9); listed tokens not in query: dulaymi, ahmad

Matcher m1.n1. Screened 2026-10-10 01:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.