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-Falah Society Gaza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- Al-Falah Society Gaza1.000 likely
SDN list entry 56271, entity, SDGT
Matched on the primary name
Al-Falah Society Gaza
- name "Al-Falah Society Gaza" matched the primary name "Al-Falah Society Gaza" at 1: al, falah, society, gaza
- Al-Salameh Society Gaza0.771 review
SDN list entry 55988, entity, SDGT
Matched on the primary name
Al-Salameh Society Gaza
- name "Al-Falah Society Gaza" matched the primary name "Al-Salameh Society Gaza" at 0.771: al, society, gaza; not found in listed name: falah; listed tokens not in query: salameh
- Al-Nur Society Gaza0.769 review
SDN list entry 56269, entity, SDGT
Matched on the primary name
Al-Nur Society Gaza
- name "Al-Falah Society Gaza" matched the primary name "Al-Nur Society Gaza" at 0.769: al, society, gaza; not found in listed name: falah; listed tokens not in query: nur
Matcher m1.n1. Screened 2026-10-10 07:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.