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 “Katibat al Tawhid wal Jihad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match139 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Katibat al Tawhid wal Jihad1.000 likely
SDN list entry 35335, entity, SDGT
Matched on the primary name
Katibat al Tawhid wal Jihad
- name "Katibat al Tawhid wal Jihad" matched the primary name "Katibat al Tawhid wal Jihad" at 1: katibat, al, tawhid, wal, jihad
- ISLAMIC STATE OF IRAQ AND THE LEVANT0.757 review
SDN list entry 8759, entity, SDGT, FTO
Matched on A.K.A.
JAM'AT AL TAWHID WA'AL-JIHAD
- name "Katibat al Tawhid wal Jihad" matched the A.K.A. strong alias "JAM'AT AL TAWHID WA'AL-JIHAD" at 0.757: al, tawhid, jihad, wal~waal (jaro-winkler, credit 0.667); not found in listed name: katibat; listed tokens not in query: jamat
Matcher m1.n1. Screened 2026-10-09 21:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.