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

3 listed parties scored at or above 0.75 against “ANSAR AL-ISLAM”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match114 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:30 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:30 UTC

Candidates to review

  1. ANSAR AL-ISLAM1.000 likely

    SDN list entry 7472, entity, FTO, SDGT

    Matched on the primary name ANSAR AL-ISLAM

    • name "ANSAR AL-ISLAM" matched the primary name "ANSAR AL-ISLAM" at 1: ansar, al, islam
  2. Ansarul Islam1.000 likely

    SDN list entry 23803, entity, SDGT

    Matched on A.K.A. Ansar al-Islam

    • name "ANSAR AL-ISLAM" matched the A.K.A. strong alias "Ansar al-Islam" at 1: ansar, al, islam
  3. Al Salmi0.751 review

    SDN list entry 58232, vessel, IRAN-EO13902

    Matched on the primary name Al Salmi

    • name "ANSAR AL-ISLAM" matched the primary name "Al Salmi" at 0.751: al, islam~salmi (skeleton, credit 0.9); not found in listed name: ansar

Matcher m1.n1. Screened 2026-10-09 20:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.