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 “ANSAR AL-SHARI'A IN TUNISIA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match139 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. ANSAR AL-SHARI'A IN TUNISIA1.000 likely

    SDN list entry 16477, entity, FTO, SDGT

    Matched on the primary name ANSAR AL-SHARI'A IN TUNISIA

    • name "ANSAR AL-SHARI'A IN TUNISIA" matched the primary name "ANSAR AL-SHARI'A IN TUNISIA" at 1: ansar, al, sharia, in, tunisia
  2. ANSAR AL-SHARI'A IN BENGHAZI0.816 review

    SDN list entry 16475, entity, FTO, SDGT

    Matched on A.K.A. ANSAR AL-SHARIA IN LIBYA

    • name "ANSAR AL-SHARI'A IN TUNISIA" matched the A.K.A. strong alias "ANSAR AL-SHARIA IN LIBYA" at 0.816: ansar, al, sharia, in; not found in listed name: tunisia; listed tokens not in query: libya
  3. ANSAR AL-SHARI'A IN DARNAH0.816 review

    SDN list entry 16476, entity, FTO, SDGT

    Matched on A.K.A. ANSAR AL-SHARIA IN LIBYA

    • name "ANSAR AL-SHARI'A IN TUNISIA" matched the A.K.A. strong alias "ANSAR AL-SHARIA IN LIBYA" at 0.816: ansar, al, sharia, in; not found in listed name: tunisia; listed tokens not in query: libya
  4. AL-QA'IDA IN THE ARABIAN PENINSULA0.761 review

    SDN list entry 11695, entity, SDGT, FTO

    Matched on A.K.A. ANSAR AL-SHARI'A

    • name "ANSAR AL-SHARI'A IN TUNISIA" matched the A.K.A. strong alias "ANSAR AL-SHARI'A" at 0.761: ansar, al, sharia; not found in listed name: in, tunisia

Matcher m1.n1. Screened 2026-10-09 20:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.