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 “ABU RAGUEB GENERAL TRADING LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match209 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- ABU RAGUEB GENERAL TRADING LLC1.000 likely
SDN list entry 51200, entity, RUSSIA-EO14024
Matched on the primary name
ABU RAGUEB GENERAL TRADING LLC
- name "ABU RAGUEB GENERAL TRADING LLC" matched the primary name "ABU RAGUEB GENERAL TRADING LLC" at 1: abu, ragueb, general, trading
- Janat Al Anhar General Trading LLC0.771 review
SDN list entry 46870, entity, SDGT
Matched on A.K.A.
ABU SUMBOL GENERAL TRADING L.L.C
- name "ABU RAGUEB GENERAL TRADING LLC" matched the A.K.A. strong alias "ABU SUMBOL GENERAL TRADING L.L.C" at 0.771: abu, general, trading; not found in listed name: ragueb; listed tokens not in query: sumbol
Matcher m1.n1. Screened 2026-10-10 00:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.