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 “HIZBALLAH”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match9 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- HIZBALLAH1.000 likely
SDN list entry 4697, entity, FTO, SDGT, IFSR, IRGC
Matched on the primary name
HIZBALLAH
- name "HIZBALLAH" matched the primary name "HIZBALLAH" at 1: hizballah
- KATA'IB HIZBALLAH0.838 review
SDN list entry 11462, entity, IRAQ3, FTO, SDGT
Matched on the primary name
KATA'IB HIZBALLAH
- name "HIZBALLAH" matched the primary name "KATA'IB HIZBALLAH" at 0.838: hizballah; listed tokens not in query: kataib
- Khan Hizb Ullah Astam0.769 review
SDN list entry 23685, individual, SDGT
Matched on A.K.A. (weak alias)
Hizbullah
- name "HIZBALLAH" matched the A.K.A. weak alias "Hizbullah" at 0.905: hizballah~hizbullah (skeleton, credit 0.9)
- -0.14 OFAC flags "Hizbullah" as a weak alias; weak aliases score x0.85
- MARTYRS FOUNDATION IN LEBANON0.751 review
SDN list entry 10411, entity, SDGT
Matched on A.K.A.
HIZBALLAH MARTYRS FOUNDATION
- name "HIZBALLAH" matched the A.K.A. strong alias "HIZBALLAH MARTYRS FOUNDATION" at 0.751: hizballah; listed tokens not in query: martyrs, foundation
Matcher m1.n1. Screened 2026-10-09 14:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.