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
3 listed parties scored at or above 0.75 against “TALIBAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match9 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- TALIBAN1.000 likely
SDN list entry 6636, entity, SDGT
Matched on the primary name
TALIBAN
- name "TALIBAN" matched the primary name "TALIBAN" at 1: taliban
- TEHRIK-E TALIBAN PAKISTAN (TTP)0.787 review
SDN list entry 12206, entity, FTO, SDGT
Matched on A.K.A.
PAKISTANI TALIBAN
- name "TALIBAN" matched the A.K.A. strong alias "PAKISTANI TALIBAN" at 0.787: taliban; listed tokens not in query: pakistani
- BOKO HARAM0.780 review
SDN list entry 16363, entity, FTO, SDGT
Matched on A.K.A.
NIGERIAN TALIBAN
- name "TALIBAN" matched the A.K.A. strong alias "NIGERIAN TALIBAN" at 0.78: taliban; listed tokens not in query: nigerian
Matcher m1.n1. Screened 2026-10-10 07:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.