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
4 listed parties scored at or above 0.75 against “SHIBA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match152 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- SHIBA1.000 likely
SDN list entry 25362, vessel, IRAN, IFSR, NPWMD
Matched on the primary name
SHIBA
- name "SHIBA" matched the primary name "SHIBA" at 1: shiba
- AL-SHABAAB0.880 review
SDN list entry 10761, entity, FTO, SDGT, SOMALIA
Matched on A.K.A.
SHABAAB
- name "SHIBA" matched the A.K.A. strong alias "SHABAAB" at 0.88: shiba~shabaab (skeleton, credit 0.9)
- ALI Ahmed Mohammed Hamed0.762 review
SDN list entry 6916, individual, SDGT
Matched on A.K.A. (weak alias)
SHUAIB
- name "SHIBA" matched the A.K.A. weak alias "SHUAIB" at 0.896: shiba~shuaib (skeleton, credit 0.9)
- -0.13 OFAC flags "SHUAIB" as a weak alias; weak aliases score x0.85
- JAYSH AL-SHA'BI0.751 review
SDN list entry 15588, entity, PAARSSR-EO13894
Matched on A.K.A. (weak alias)
SHA'BI
- name "SHIBA" matched the A.K.A. weak alias "SHA'BI" at 0.883: shiba~shabi (skeleton, credit 0.9)
- -0.13 OFAC flags "SHA'BI" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 15:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.