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 “LAJNAT AL DAAWA AL ISLAMIYYA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match139 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:30 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:30 UTC

Candidates to review

  1. SDN list entry 7325, entity, SDGT

    Matched on the primary name LAJNAT AL DAAWA AL ISLAMIYYA

    • name "LAJNAT AL DAAWA AL ISLAMIYYA" matched the primary name "LAJNAT AL DAAWA AL ISLAMIYYA" at 1: lajnat, al, al, daawa, islamiyya
  2. SDN list entry 10923, entity, SDGT

    Matched on A.K.A. LAJNAT IHYA AL-TURATH AL-ISLAMI

    • name "LAJNAT AL DAAWA AL ISLAMIYYA" matched the A.K.A. strong alias "LAJNAT IHYA AL-TURATH AL-ISLAMI" at 0.755: lajnat, al, al, islamiyya~islami (skeleton, credit 0.9); not found in listed name: daawa; listed tokens not in query: ihya, turath

Matcher m1.n1. Screened 2026-10-10 05:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.