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 “JIHAD AL-BINA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match143 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. JIHAD AL-BINA1.000 likely

    SDN list entry 10053, entity, SDGT

    Matched on the primary name JIHAD AL-BINA

    • name "JIHAD AL-BINA" matched the primary name "JIHAD AL-BINA" at 1: jihad, al, bina
  2. AL QA'IDA0.794 review

    SDN list entry 6366, entity, FTO, SDGT

    Matched on A.K.A. AL-JIHAD

    • name "JIHAD AL-BINA" matched the A.K.A. strong alias "AL-JIHAD" at 0.794: jihad, al; not found in listed name: bina

Matcher m1.n1. Screened 2026-10-09 20:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.