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

4 listed parties scored at or above 0.75 against “Al-Salameh Society Gaza”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match140 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:15 UTC
Consolidated (non-SDN) listNo match18 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:15 UTC

Candidates to review

  1. SDN list entry 55988, entity, SDGT

    Matched on the primary name Al-Salameh Society Gaza

    • name "Al-Salameh Society Gaza" matched the primary name "Al-Salameh Society Gaza" at 1: al, salameh, society, gaza
  2. AL-SALAH SOCIETY0.788 review

    SDN list entry 10408, entity, SDGT

    Matched on the primary name AL-SALAH SOCIETY

    • name "Al-Salameh Society Gaza" matched the primary name "AL-SALAH SOCIETY" at 0.788: al, society, salameh~salah (jaro-winkler, credit 0.78); not found in listed name: gaza
  3. SDN list entry 56271, entity, SDGT

    Matched on the primary name Al-Falah Society Gaza

    • name "Al-Salameh Society Gaza" matched the primary name "Al-Falah Society Gaza" at 0.771: al, society, gaza; not found in listed name: salameh; listed tokens not in query: falah
  4. SDN list entry 56269, entity, SDGT

    Matched on the primary name Al-Nur Society Gaza

    • name "Al-Salameh Society Gaza" matched the primary name "Al-Nur Society Gaza" at 0.768: al, society, gaza; not found in listed name: salameh; listed tokens not in query: nur

Matcher m1.n1. Screened 2026-10-09 17:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.