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

20 listed parties scored at or above 0.75 against “Al Salmi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match149 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:15 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:15 UTC

Candidates to review

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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
  11. 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
  12. 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
  13. 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
  14. 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
  15. 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
  16. 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
  17. 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
  18. 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
  19. 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
  20. 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.