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
3 listed parties scored at or above 0.75 against “Islamic State of Iraq and the Levant - Caucasus Province”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match139 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:15 UTC |
| Consolidated (non-SDN) list | No match23 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:15 UTC |
Candidates to 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 - Caucasus Province" matched the primary name "Islamic State of Iraq and the Levant - Caucasus Province" at 1: islamic, state, iraq, levant, caucasus, province
- ISIL Khorasan0.787 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 - Caucasus Province" matched the A.K.A. strong alias "Islamic State of Iraq and Levant in Khorasan Province" at 0.787: islamic, state, iraq, levant, province; not found in listed name: caucasus; listed tokens not in query: in, khorasan
- ISLAMIC STATE OF IRAQ AND THE LEVANT0.774 review
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 - Caucasus Province" matched the primary name "ISLAMIC STATE OF IRAQ AND THE LEVANT" at 0.774: islamic, state, iraq, levant; not found in listed name: caucasus, province
Matcher m1.n1. Screened 2026-10-10 02:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.