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 “ARMY OF ISLAM”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match135 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:00 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:00 UTC

Candidates to review

  1. ARMY OF ISLAM1.000 likely

    SDN list entry 12733, entity, FTO, SDGT

    Matched on the primary name ARMY OF ISLAM

    • name "ARMY OF ISLAM" matched the primary name "ARMY OF ISLAM" at 1: army, islam
  2. AL QA'IDA0.902 likely

    SDN list entry 6366, entity, FTO, SDGT

    Matched on A.K.A. ISLAMIC ARMY

    • name "ARMY OF ISLAM" matched the A.K.A. strong alias "ISLAMIC ARMY" at 0.902: army, islam~islamic (jaro-winkler, credit 0.78)
  3. THE ISLAMIC INTERNATIONAL BRIGADE0.800 review

    SDN list entry 7475, entity, SDGT

    Matched on A.K.A. THE ISLAMIC PEACEKEEPING ARMY

    • name "ARMY OF ISLAM" matched the A.K.A. strong alias "THE ISLAMIC PEACEKEEPING ARMY" at 0.8: army, islam~islamic (jaro-winkler, credit 0.78); listed tokens not in query: peacekeeping
  4. ISLAMIC ARMY OF ADEN0.782 review

    SDN list entry 6900, entity, SDGT

    Matched on the primary name ISLAMIC ARMY OF ADEN

    • name "ARMY OF ISLAM" matched the primary name "ISLAMIC ARMY OF ADEN" at 0.782: army, islam~islamic (jaro-winkler, credit 0.78); listed tokens not in query: aden

Matcher m1.n1. Screened 2026-10-10 06:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.