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 “Kata'ib al-Imam Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match163 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match29 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- Kata'ib al-Imam Ali1.000 likely
SDN list entry 54314, entity, SDGT, FTO
Matched on the primary name
Kata'ib al-Imam Ali
- name "Kata'ib al-Imam Ali" matched the primary name "Kata'ib al-Imam Ali" at 1: kataib, al, imam, ali
- Katibat al-Imam al-Bukhari0.765 review
SDN list entry 23965, entity, SDGT
Matched on the primary name
Katibat al-Imam al-Bukhari
- name "Kata'ib al-Imam Ali" matched the primary name "Katibat al-Imam al-Bukhari" at 0.765: al, imam, kataib~katibat (jaro-winkler, credit 0.647), ali~al (jaro-winkler, credit 0.556); listed tokens not in query: bukhari
Matcher m1.n1. Screened 2026-10-09 20:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.