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 “AQSSA SOCIETY YEMEN”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match63 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:00 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:00 UTC

Candidates to review

  1. AL-AQSA FOUNDATION1.000 likely

    SDN list entry 7637, entity, SDGT

    Matched on A.K.A. AQSSA SOCIETY YEMEN

    • name "AQSSA SOCIETY YEMEN" matched the A.K.A. strong alias "AQSSA SOCIETY YEMEN" at 1: aqssa, society, yemen
  2. AL-AQSA E.V.1.000 likely

    SDN list entry 7638, entity, SDGT

    Matched on A.K.A. AQSSA SOCIETY YEMEN

    • name "AQSSA SOCIETY YEMEN" matched the A.K.A. strong alias "AQSSA SOCIETY YEMEN" at 1: aqssa, society, yemen
  3. STICHTING AL-AQSA1.000 likely

    SDN list entry 7639, entity, SDGT

    Matched on A.K.A. AQSSA SOCIETY YEMEN

    • name "AQSSA SOCIETY YEMEN" matched the A.K.A. strong alias "AQSSA SOCIETY YEMEN" at 1: aqssa, society, yemen
  4. FORENINGEN AL-AQSA1.000 likely

    SDN list entry 7640, entity, SDGT

    Matched on A.K.A. AQSSA SOCIETY YEMEN

    • name "AQSSA SOCIETY YEMEN" matched the A.K.A. strong alias "AQSSA SOCIETY YEMEN" at 1: aqssa, society, yemen
  5. AL-AQSA1.000 likely

    SDN list entry 7641, entity, SDGT

    Matched on A.K.A. AQSSA SOCIETY YEMEN

    • name "AQSSA SOCIETY YEMEN" matched the A.K.A. strong alias "AQSSA SOCIETY YEMEN" at 1: aqssa, society, yemen
  6. AQSSA SOCIETY YEMEN1.000 likely

    SDN list entry 7642, entity, SDGT

    Matched on the primary name AQSSA SOCIETY YEMEN

    • name "AQSSA SOCIETY YEMEN" matched the primary name "AQSSA SOCIETY YEMEN" at 1: aqssa, society, yemen
  7. AL-AQSA FOUNDATION1.000 likely

    SDN list entry 7643, entity, SDGT

    Matched on A.K.A. AQSSA SOCIETY YEMEN

    • name "AQSSA SOCIETY YEMEN" matched the A.K.A. strong alias "AQSSA SOCIETY YEMEN" at 1: aqssa, society, yemen
  8. AL-AQSA FOUNDATION1.000 likely

    SDN list entry 7644, entity, SDGT

    Matched on A.K.A. AQSSA SOCIETY YEMEN

    • name "AQSSA SOCIETY YEMEN" matched the A.K.A. strong alias "AQSSA SOCIETY YEMEN" at 1: aqssa, society, yemen
  9. AL-AQSA FOUNDATION1.000 likely

    SDN list entry 7645, entity, SDGT

    Matched on A.K.A. AQSSA SOCIETY YEMEN

    • name "AQSSA SOCIETY YEMEN" matched the A.K.A. strong alias "AQSSA SOCIETY YEMEN" at 1: aqssa, society, yemen

Matcher m1.n1. Screened 2026-10-09 23:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.