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

3 listed parties scored at or above 0.75 against “Ansarallah”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match16 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:30 UTC

Candidates to review

  1. Ansarallah1.000 likely

    SDN list entry 47664, entity, SDGT, FTO

    Matched on the primary name Ansarallah

    • name "Ansarallah" matched the primary name "Ansarallah" at 1: ansarallah
  2. HIZBALLAH0.900 likely

    SDN list entry 4697, entity, FTO, SDGT, IFSR, IRGC

    Matched on A.K.A. ANSAR ALLAH

    • name "Ansarallah" matched the A.K.A. strong alias "ANSAR ALLAH" at 0.9: ansarallah~ansar (jaro-winkler, credit 0.615); listed tokens not in query: allah
  3. Nasrallah Jawad0.762 review

    SDN list entry 26037, individual, SDGT

    Matched on A.K.A. Nasrallah Juad

    • name "Ansarallah" matched the A.K.A. strong alias "Nasrallah Juad" at 0.762: ansarallah~nasrallah (skeleton, credit 0.9); listed tokens not in query: juad

Matcher m1.n1. Screened 2026-10-10 03:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.