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 “A & M Mahar Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match40 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- A & M Mahar Company Limited1.000 likely
SDN list entry 31332, entity, BURMA-EO14014
Matched on the primary name
A & M Mahar Company Limited
- name "A & M Mahar Company Limited" matched the primary name "A & M Mahar Company Limited" at 1: a, m, mahar
- Mutreb Maher Abdulaziz M.0.751 review
SDN list entry 26087, individual, GLOMAG
Matched on the primary name
Mutreb Maher Abdulaziz M.
- name "A & M Mahar Company Limited" matched the primary name "Mutreb Maher Abdulaziz M." at 0.751: m, mahar~maher (skeleton, credit 0.9), a~abdulaziz (initial, credit 0.6); listed tokens not in query: mutreb
Matcher m1.n1. Screened 2026-10-09 20:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.