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 “JAYSH AL-SHA'BI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- JAYSH AL-SHA'BI1.000 likely
SDN list entry 15588, entity, PAARSSR-EO13894
Matched on the primary name
JAYSH AL-SHA'BI
- name "JAYSH AL-SHA'BI" matched the primary name "JAYSH AL-SHA'BI" at 1: jaysh, al, shabi
- AL-SHABAAB0.753 review
SDN list entry 10761, entity, FTO, SDGT, SOMALIA
Matched on A.K.A.
AL-SHABAB
- name "JAYSH AL-SHA'BI" matched the A.K.A. strong alias "AL-SHABAB" at 0.753: al, shabi~shabab (skeleton, credit 0.9); not found in listed name: jaysh
Matcher m1.n1. Screened 2026-10-10 04:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.