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 “ISIS-West Africa”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match188 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

  1. ISIS-West Africa1.000 likely

    SDN list entry 23845, entity, FTO, SDGT

    Matched on the primary name ISIS-West Africa

    • name "ISIS-West Africa" matched the primary name "ISIS-West Africa" at 1: isis, west, africa
  2. ISIS-Somalia0.873 review

    SDN list entry 23848, entity, SDGT

    Matched on A.K.A. ISIS in East Africa

    • name "ISIS-West Africa" matched the A.K.A. strong alias "ISIS in East Africa" at 0.873: isis, africa, west~east (phonetic, credit 0.85); listed tokens not in query: in

Matcher m1.n1. Screened 2026-10-09 19:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.