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

2 listed parties scored at or above 0.75 against “Ansarul Islam”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match140 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Ansarul Islam1.000 likely

    SDN list entry 23803, entity, SDGT

    Matched on the primary name Ansarul Islam

    • name "Ansarul Islam" matched the primary name "Ansarul Islam" at 1: ansarul, islam
  2. ANSAR AL-ISLAM0.791 review

    SDN list entry 7472, entity, FTO, SDGT

    Matched on the primary name ANSAR AL-ISLAM

    • name "Ansarul Islam" matched the primary name "ANSAR AL-ISLAM" at 0.791: islam, ansarul~ansar (jaro-winkler, credit 0.78); listed tokens not in query: al

Matcher m1.n1. Screened 2026-10-09 23:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.