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

3 listed parties scored at or above 0.75 against “al-Arab Jihad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match105 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:00 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:00 UTC

Candidates to review

  1. al-Arab Jihad1.000 likely

    SDN list entry 33500, individual, LEBANON

    Matched on the primary name al-Arab Jihad

    • name "al-Arab Jihad" matched the primary name "al-Arab Jihad" at 1: al, arab, jihad
  2. AL QA'IDA0.794 review

    SDN list entry 6366, entity, FTO, SDGT

    Matched on A.K.A. AL-JIHAD

    • name "al-Arab Jihad" matched the A.K.A. strong alias "AL-JIHAD" at 0.794: al, jihad; not found in listed name: arab
  3. SDN list entry 11695, entity, SDGT, FTO

    Matched on A.K.A. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB

    • name "al-Arab Jihad" matched the A.K.A. strong alias "TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB" at 0.787: al, arab, jihad; listed tokens not in query: tanzim, qaidat, fi, jazirat, al

Matcher m1.n1. Screened 2026-10-10 07:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.