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 “Jund al-Khilafah in Tunisia”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match178 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:45 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:45 UTC

Candidates to review

  1. SDN list entry 23863, entity, SDGT

    Matched on the primary name Jund al-Khilafah in Tunisia

    • name "Jund al-Khilafah in Tunisia" matched the primary name "Jund al-Khilafah in Tunisia" at 1: jund, al, khilafah, in, tunisia
  2. SDN list entry 18644, entity, SDGT

    Matched on the primary name Jund al-Khilafah in Algeria

    • name "Jund al-Khilafah in Tunisia" matched the primary name "Jund al-Khilafah in Algeria" at 0.803: jund, al, khilafah, in; not found in listed name: tunisia; listed tokens not in query: algeria

Matcher m1.n1. Screened 2026-10-10 13:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.