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

4 listed parties scored at or above 0.75 against “ISLAMIC JIHAD GROUP”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match174 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:45 UTC
Consolidated (non-SDN) listNo match24 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:45 UTC

Candidates to review

  1. SDN list entry 9334, entity, SDGT, FTO

    Matched on the primary name ISLAMIC JIHAD GROUP

    • name "ISLAMIC JIHAD GROUP" matched the primary name "ISLAMIC JIHAD GROUP" at 1: islamic, jihad, group
  2. SDN list entry 4694, entity, SDGT

    Matched on A.K.A. ISLAMIC GROUP

    • name "ISLAMIC JIHAD GROUP" matched the A.K.A. strong alias "ISLAMIC GROUP" at 0.806: islamic, group; not found in listed name: jihad
  3. AL QA'IDA0.798 review

    SDN list entry 6366, entity, FTO, SDGT

    Matched on A.K.A. THE JIHAD GROUP

    • name "ISLAMIC JIHAD GROUP" matched the A.K.A. strong alias "THE JIHAD GROUP" at 0.798: jihad, group; not found in listed name: islamic
  4. HIZBALLAH0.785 review

    SDN list entry 4697, entity, FTO, SDGT, IFSR, IRGC

    Matched on A.K.A. ISLAMIC JIHAD

    • name "ISLAMIC JIHAD GROUP" matched the A.K.A. strong alias "ISLAMIC JIHAD" at 0.785: islamic, jihad; not found in listed name: group

Matcher m1.n1. Screened 2026-10-09 16:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.