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

7 listed parties scored at or above 0.75 against “ISLAMIC STATE OF IRAQ AND THE LEVANT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match146 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:00 UTC
Consolidated (non-SDN) listNo match21 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:00 UTC

Candidates to review

  1. ISLAMIC STATE OF IRAQ AND THE LEVANT1.000 likely

    SDN list entry 8759, entity, SDGT, FTO

    Matched on the primary name ISLAMIC STATE OF IRAQ AND THE LEVANT

    • name "ISLAMIC STATE OF IRAQ AND THE LEVANT" matched the primary name "ISLAMIC STATE OF IRAQ AND THE LEVANT" at 1: islamic, state, iraq, levant
  2. ISIL-Yemen0.935 likely

    SDN list entry 19892, entity, SDGT

    Matched on A.K.A. Islamic State of Iraq and the Levant-Yemen

    • name "ISLAMIC STATE OF IRAQ AND THE LEVANT" matched the A.K.A. strong alias "Islamic State of Iraq and the Levant-Yemen" at 0.935: islamic, state, iraq, levant; listed tokens not in query: yemen
  3. Islamic State of Iraq and ash-Sham in Libya0.933 likely

    SDN list entry 19890, entity, SDGT, FTO

    Matched on A.K.A. Islamic State of Iraq and the Levant-Libya

    • name "ISLAMIC STATE OF IRAQ AND THE LEVANT" matched the A.K.A. strong alias "Islamic State of Iraq and the Levant-Libya" at 0.933: islamic, state, iraq, levant; listed tokens not in query: libya
  4. ISIL-Saudi Arabia0.864 review

    SDN list entry 19889, entity, SDGT

    Matched on A.K.A. Islamic State of Iraq and the Levant-Saudi Arabia

    • name "ISLAMIC STATE OF IRAQ AND THE LEVANT" matched the A.K.A. strong alias "Islamic State of Iraq and the Levant-Saudi Arabia" at 0.864: islamic, state, iraq, levant; listed tokens not in query: saudi, arabia
  5. ISIS-West Africa0.864 review

    SDN list entry 23845, entity, FTO, SDGT

    Matched on A.K.A. Islamic State of Iraq and the Levant-West Africa

    • name "ISLAMIC STATE OF IRAQ AND THE LEVANT" matched the A.K.A. strong alias "Islamic State of Iraq and the Levant-West Africa" at 0.864: islamic, state, iraq, levant; listed tokens not in query: west, africa
  6. Islamic State of Iraq and the Levant - Caucasus Province0.859 review

    SDN list entry 18636, entity, SDGT

    Matched on the primary name Islamic State of Iraq and the Levant - Caucasus Province

    • name "ISLAMIC STATE OF IRAQ AND THE LEVANT" matched the primary name "Islamic State of Iraq and the Levant - Caucasus Province" at 0.859: islamic, state, iraq, levant; listed tokens not in query: caucasus, province
  7. ISIL Khorasan0.832 review

    SDN list entry 18647, entity, FTO, SDGT

    Matched on A.K.A. Islamic State of Iraq and Levant in Khorasan Province

    • name "ISLAMIC STATE OF IRAQ AND THE LEVANT" matched the A.K.A. strong alias "Islamic State of Iraq and Levant in Khorasan Province" at 0.832: islamic, state, iraq, levant; listed tokens not in query: in, khorasan, province

Matcher m1.n1. Screened 2026-10-09 13:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.