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
3 listed parties scored at or above 0.75 against “Al Weam Charitable Society”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match122 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:15 UTC |
Candidates to review
- Al Weam Charitable Society1.000 likely
SDN list entry 53915, entity, SDGT
Matched on the primary name
Al Weam Charitable Society
- name "Al Weam Charitable Society" matched the primary name "Al Weam Charitable Society" at 1: al, weam, charitable, society
- ELEHSSAN0.774 review
SDN list entry 9333, entity, SDGT
Matched on A.K.A.
AL-IHSAN CHARITABLE SOCIETY
- name "Al Weam Charitable Society" matched the A.K.A. strong alias "AL-IHSAN CHARITABLE SOCIETY" at 0.774: al, charitable, society; not found in listed name: weam; listed tokens not in query: ihsan
- Al-Ansar Charity Association0.765 review
SDN list entry 45890, entity, SDGT
Matched on A.K.A.
Al-Ansar Charitable Society
- name "Al Weam Charitable Society" matched the A.K.A. strong alias "Al-Ansar Charitable Society" at 0.765: al, charitable, society; not found in listed name: weam; listed tokens not in query: ansar
Matcher m1.n1. Screened 2026-10-10 11:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.