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
20 listed parties scored at or above 0.75 against “Al Salmi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- Al Salmi1.000 likely
SDN list entry 58232, vessel, IRAN-EO13902
Matched on the primary name
Al Salmi
- name "Al Salmi" matched the primary name "Al Salmi" at 1: al, salmi
- ANSAR AL-ISLAM0.841 review
SDN list entry 7472, entity, FTO, SDGT
Matched on A.K.A.
JUND AL-ISLAM
- name "Al Salmi" matched the A.K.A. strong alias "JUND AL-ISLAM" at 0.841: al, salmi~islam (skeleton, credit 0.9); listed tokens not in query: jund
- ARMY OF ISLAM0.840 review
SDN list entry 12733, entity, FTO, SDGT
Matched on A.K.A.
JAISH AL-ISLAM
- name "Al Salmi" matched the A.K.A. strong alias "JAISH AL-ISLAM" at 0.84: al, salmi~islam (skeleton, credit 0.9); listed tokens not in query: jaish
- Al-Salameh Society Gaza0.839 review
SDN list entry 55988, entity, SDGT
Matched on the primary name
جمعية السلامة
- name "Al Salmi" matched the primary name "جمعية السلامة" (Arabic script) at 0.839: al, salmi~slama (skeleton, credit 0.9); listed tokens not in query: jmia
- ISLAMIC STATE OF IRAQ AND THE LEVANT0.834 review
SDN list entry 8759, entity, SDGT, FTO
Matched on A.K.A.
DAWLA AL ISLAMIYA
- name "Al Salmi" matched the A.K.A. strong alias "DAWLA AL ISLAMIYA" at 0.834: al, salmi~islamiya (skeleton, credit 0.9); listed tokens not in query: dawla
- GAMA'A AL-ISLAMIYYA0.833 review
SDN list entry 4694, entity, SDGT
Matched on the primary name
GAMA'A AL-ISLAMIYYA
- name "Al Salmi" matched the primary name "GAMA'A AL-ISLAMIYYA" at 0.833: al, salmi~islamiyya (skeleton, credit 0.9); listed tokens not in query: gamaa
- Ansarul Islam0.831 review
SDN list entry 23803, entity, SDGT
Matched on A.K.A.
Ansar al-Islam
- name "Al Salmi" matched the A.K.A. strong alias "Ansar al-Islam" at 0.831: al, salmi~islam (skeleton, credit 0.9); listed tokens not in query: ansar
- FATAH AL-ISLAM0.829 review
SDN list entry 10463, entity, SDGT
Matched on the primary name
FATAH AL-ISLAM
- name "Al Salmi" matched the primary name "FATAH AL-ISLAM" at 0.829: al, salmi~islam (skeleton, credit 0.9); listed tokens not in query: fatah
- AL-KUWARI Salim Hasan Khalifah Rashid0.827 review
SDN list entry 12839, individual, SDGT
Matched on A.K.A.
AL-KOWARI Salim
- name "Al Salmi" matched the A.K.A. strong alias "AL-KOWARI Salim" at 0.827: al, salmi~salim (skeleton, credit 0.9); listed tokens not in query: kowari
- REVIVAL OF ISLAMIC HERITAGE SOCIETY0.786 review
SDN list entry 10923, entity, SDGT
Matched on A.K.A.
IHYA TURAS AL-ISLAMI
- name "Al Salmi" matched the A.K.A. strong alias "IHYA TURAS AL-ISLAMI" at 0.786: al, salmi~islami (skeleton, credit 0.9); listed tokens not in query: ihya, turas
- QADHAFI Saif al-Islam0.786 review
SDN list entry 12608, individual, LIBYA2
Matched on A.K.A.
QADDAFI Saif al-Islam
- name "Al Salmi" matched the A.K.A. strong alias "QADDAFI Saif al-Islam" at 0.786: al, salmi~islam (skeleton, credit 0.9); listed tokens not in query: qaddafi, saif
- REVIVAL OF ISLAMIC HERITAGE SOCIETY0.785 review
SDN list entry 7149, entity, SDGT
Matched on A.K.A.
Hiyat Oraz Al Islamiya
- name "Al Salmi" matched the A.K.A. strong alias "Hiyat Oraz Al Islamiya" at 0.785: al, salmi~islamiya (skeleton, credit 0.9); listed tokens not in query: hiyat, oraz
- Harakat Sham al-Islam0.785 review
SDN list entry 17299, entity, SDGT
Matched on A.K.A.
Sham al-Islam Movement
- name "Al Salmi" matched the A.K.A. strong alias "Sham al-Islam Movement" at 0.785: al, salmi~islam (skeleton, credit 0.9); listed tokens not in query: sham, movement
- JAM'YAH TA'AWUN AL-ISLAMIA0.784 review
SDN list entry 6936, entity, SDGT
Matched on the primary name
JAM'YAH TA'AWUN AL-ISLAMIA
- name "Al Salmi" matched the primary name "JAM'YAH TA'AWUN AL-ISLAMIA" at 0.784: al, salmi~islamia (skeleton, credit 0.9); listed tokens not in query: jamyah, taawun
- AL-SHABAAB0.784 review
SDN list entry 10761, entity, FTO, SDGT, SOMALIA
Matched on A.K.A.
AL-SHABAAB AL-ISLAAM
- name "Al Salmi" matched the A.K.A. strong alias "AL-SHABAAB AL-ISLAAM" at 0.784: al, salmi~islaam (skeleton, credit 0.9); listed tokens not in query: shabaab, al
- AL-ITIHAAD AL-ISLAMIYA0.783 review
SDN list entry 6899, entity, SDGT
Matched on the primary name
AL-ITIHAAD AL-ISLAMIYA
- name "Al Salmi" matched the primary name "AL-ITIHAAD AL-ISLAMIYA" at 0.783: al, salmi~islamiya (skeleton, credit 0.9); listed tokens not in query: itihaad, al
- ISLAMIC JIHAD GROUP0.783 review
SDN list entry 9334, entity, SDGT, FTO
Matched on A.K.A.
AL-DJIHAD AL-ISLAMI
- name "Al Salmi" matched the A.K.A. strong alias "AL-DJIHAD AL-ISLAMI" at 0.783: al, salmi~islami (skeleton, credit 0.9); listed tokens not in query: djihad, al
- ABU SAYYAF GROUP0.782 review
SDN list entry 4688, entity, FTO, SDGT
Matched on A.K.A.
AL HARAKAT AL ISLAMIYYA
- name "Al Salmi" matched the A.K.A. strong alias "AL HARAKAT AL ISLAMIYYA" at 0.782: al, salmi~islamiyya (skeleton, credit 0.9); listed tokens not in query: harakat, al
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH0.782 review
SDN list entry 10742, entity, FTO, SDGT
Matched on A.K.A.
HARKATUL JIHAD AL ISLAM
- name "Al Salmi" matched the A.K.A. strong alias "HARKATUL JIHAD AL ISLAM" at 0.782: al, salmi~islam (skeleton, credit 0.9); listed tokens not in query: harkatul, jihad
- ALI Ahmed Mohammed Hamed0.772 review
SDN list entry 6916, individual, SDGT
Matched on A.K.A.
AL-SURIR Abu Islam
- name "Al Salmi" matched the A.K.A. strong alias "AL-SURIR Abu Islam" at 0.772: al, salmi~islam (skeleton, credit 0.9); listed tokens not in query: surir, abu
Matcher m1.n1. Screened 2026-10-10 04:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.