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

9 listed parties scored at or above 0.75 against “ANSARU”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match87 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. ANSARU1.000 likely

    SDN list entry 16364, entity, FTO, SDGT

    Matched on the primary name ANSARU

    • name "ANSARU" matched the primary name "ANSARU" at 1: ansaru
  2. Ansarul Islam0.764 review

    SDN list entry 23803, entity, SDGT

    Matched on A.K.A. Ansarour Islam

    • name "ANSARU" matched the A.K.A. strong alias "Ansarour Islam" at 0.764: ansaru~ansarour (skeleton, credit 0.9); listed tokens not in query: islam
  3. ANSAR BANK0.761 review

    SDN list entry 12478, entity, NPWMD, IFSR, IRAN, IRGC, SDGT

    Matched on the primary name ANSAR BANK

    • name "ANSARU" matched the primary name "ANSAR BANK" at 0.761: ansaru~ansar (skeleton, credit 0.9); listed tokens not in query: bank
  4. NEW ANSARI MONEY EXCHANGE0.761 review

    SDN list entry 12581, entity, SDNTK

    Matched on A.K.A. NEW ANSARI COMPANY

    • name "ANSARU" matched the A.K.A. strong alias "NEW ANSARI COMPANY" at 0.761: ansaru~ansari (skeleton, credit 0.9); listed tokens not in query: new
  5. NEW ANSARI LTD0.761 review

    SDN list entry 12582, entity, SDNTK

    Matched on the primary name NEW ANSARI LTD

    • name "ANSARU" matched the primary name "NEW ANSARI LTD" at 0.761: ansaru~ansari (skeleton, credit 0.9); listed tokens not in query: new
  6. ANSAR AL-DINE0.761 review

    SDN list entry 15852, entity, SDGT, FTO

    Matched on A.K.A. ANSAR DINE

    • name "ANSARU" matched the A.K.A. strong alias "ANSAR DINE" at 0.761: ansaru~ansar (skeleton, credit 0.9); listed tokens not in query: dine
  7. Ansar Exchange0.759 review

    SDN list entry 26530, entity, IFSR, SDGT, IRGC

    Matched on A.K.A. Sarafi Ansar

    • name "ANSARU" matched the A.K.A. strong alias "Sarafi Ansar" at 0.759: ansaru~ansar (skeleton, credit 0.9); listed tokens not in query: sarafi
  8. Ansar-e Hezbollah0.756 review

    SDN list entry 24588, entity, IRAN-HR

    Matched on A.K.A. Ansar Hezbollah

    • name "ANSARU" matched the A.K.A. strong alias "Ansar Hezbollah" at 0.756: ansaru~ansar (skeleton, credit 0.9); listed tokens not in query: hezbollah
  9. Ansari Mohammad Reza0.754 review

    SDN list entry 42696, individual, SDGT

    Matched on A.K.A. Ansari Mohammadreza

    • name "ANSARU" matched the A.K.A. strong alias "Ansari Mohammadreza" at 0.754: ansaru~ansari (skeleton, credit 0.9); listed tokens not in query: mohammadreza

Matcher m1.n1. Screened 2026-10-10 05:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.