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 “Association Baraka”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Association Baraka1.000 likely
SDN list entry 57720, entity, SDGT
Matched on the primary name
Association Baraka
- name "Association Baraka" matched the primary name "Association Baraka" at 1: association, baraka
SDN list entry 53912, entity, SDGT
Matched on A.K.A.
The al-Baraka Charity Association
- name "Association Baraka" matched the A.K.A. strong alias "The al-Baraka Charity Association" at 0.813: association, baraka; listed tokens not in query: al, charity
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.