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 “HARAKAT-UL JIHAD ISLAMI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match108 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- HARAKAT-UL JIHAD ISLAMI1.000 likely
SDN list entry 12148, entity, SDGT
Matched on the primary name
HARAKAT-UL JIHAD ISLAMI
- name "HARAKAT-UL JIHAD ISLAMI" matched the primary name "HARAKAT-UL JIHAD ISLAMI" at 1: harakat, ul, jihad, islami
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH0.911 likely
SDN list entry 10742, entity, FTO, SDGT
Matched on A.K.A.
HARAKAT UL JIHAD AL ISLAMI
- name "HARAKAT-UL JIHAD ISLAMI" matched the A.K.A. strong alias "HARAKAT UL JIHAD AL ISLAMI" at 0.911: harakat, ul, jihad, islami; listed tokens not in query: al
Matcher m1.n1. Screened 2026-10-10 09:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.