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 “JEMAA ISLAMIYAH”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match131 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 11:00 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 11:00 UTC

Candidates to review

  1. JEMAA ISLAMIYAH1.000 likely

    SDN list entry 7280, entity, FTO, SDGT

    Matched on A.K.A. JEMA'A ISLAMIYAH

    • name "JEMAA ISLAMIYAH" matched the A.K.A. strong alias "JEMA'A ISLAMIYAH" at 1: jemaa, islamiyah
  2. SDN list entry 56730, entity, SDGT, FTO

    Matched on A.K.A. Jama'a Islamiyah

    • name "JEMAA ISLAMIYAH" matched the A.K.A. strong alias "Jama'a Islamiyah" at 0.93: islamiyah, jemaa~jamaa (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 11:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.