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 “The Palestinian Scholars Association”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match146 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:45 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:45 UTC

Candidates to review

  1. SDN list entry 57716, entity, SDGT

    Matched on the primary name The Palestinian Scholars Association

    • name "The Palestinian Scholars Association" matched the primary name "The Palestinian Scholars Association" at 1: palestinian, scholars, association
  2. SDN list entry 7918, entity, SDGT

    Matched on A.K.A. PALESTINIAN ASSOCIATION

    • name "The Palestinian Scholars Association" matched the A.K.A. strong alias "PALESTINIAN ASSOCIATION" at 0.807: palestinian, association; not found in listed name: scholars

Matcher m1.n1. Screened 2026-10-09 15:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.