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 “REVIVAL OF ISLAMIC HERITAGE SOCIETY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match127 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:00 UTC

Candidates to review

  1. SDN list entry 7149, entity, SDGT

    Matched on the primary name REVIVAL OF ISLAMIC HERITAGE SOCIETY

    • name "REVIVAL OF ISLAMIC HERITAGE SOCIETY" matched the primary name "REVIVAL OF ISLAMIC HERITAGE SOCIETY" at 1: revival, islamic, heritage, society
  2. SDN list entry 10923, entity, SDGT

    Matched on A.K.A. SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE

    • name "REVIVAL OF ISLAMIC HERITAGE SOCIETY" matched the A.K.A. strong alias "SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE" at 1: revival, islamic, heritage, society

Matcher m1.n1. Screened 2026-10-10 00:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.