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
3 listed parties scored at or above 0.75 against “ANSAR AL-DINE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- ANSAR AL-DINE1.000 likely
SDN list entry 15852, entity, SDGT, FTO
Matched on the primary name
ANSAR AL-DINE
- name "ANSAR AL-DINE" matched the primary name "ANSAR AL-DINE" at 1: ansar, al, dine
- NASR AL DIN Ghazi0.794 review
SDN list entry 10891, individual, SDGT
Matched on A.K.A.
NASSER AL-DIN Ghazil
- name "ANSAR AL-DINE" matched the A.K.A. strong alias "NASSER AL-DIN Ghazil" at 0.794: al, ansar~nasser (skeleton, credit 0.9), dine~din (jaro-winkler, credit 0.708); listed tokens not in query: ghazil
- Al-Din Haroun Mansour Yaqoub Nasser0.793 review
SDN list entry 46230, individual, SDGT
Matched on A.K.A.
Nasr-al-Din Harun
- name "ANSAR AL-DINE" matched the A.K.A. strong alias "Nasr-al-Din Harun" at 0.793: al, ansar~nasr (skeleton, credit 0.9), dine~din (jaro-winkler, credit 0.708); listed tokens not in query: harun
Matcher m1.n1. Screened 2026-10-09 23:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.