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-Ansar Charity Association”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:15 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:15 UTC |
Candidates to review
- Al-Ansar Charity Association1.000 likely
SDN list entry 45890, entity, SDGT
Matched on the primary name
Al-Ansar Charity Association
- name "Al-Ansar Charity Association" matched the primary name "Al-Ansar Charity Association" at 1: al, ansar, charity, association
- AL-BUSTAN CHARITY0.773 review
SDN list entry 22257, entity, PAARSSR-EO13894
Matched on A.K.A.
Al-Bustan Charity Association
- name "Al-Ansar Charity Association" matched the A.K.A. strong alias "Al-Bustan Charity Association" at 0.773: al, charity, association; not found in listed name: ansar; listed tokens not in query: bustan
SDN list entry 53912, entity, SDGT
Matched on A.K.A.
The al-Baraka Charity Association
- name "Al-Ansar Charity Association" matched the A.K.A. strong alias "The al-Baraka Charity Association" at 0.773: al, charity, association; not found in listed name: ansar; listed tokens not in query: baraka
Matcher m1.n1. Screened 2026-10-10 13:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.