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

6 listed parties scored at or above 0.75 against “AL KAWTHAR”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match88 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:30 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:30 UTC

Candidates to review

  1. AL KAWTHAR1.000 likely

    SDN list entry 28533, entity, SDGT

    Matched on the primary name AL KAWTHAR

    • name "AL KAWTHAR" matched the primary name "AL KAWTHAR" at 1: al, kawthar
  2. al-Kawthar Money Exchange0.879 review

    SDN list entry 22464, entity, SDGT

    Matched on A.K.A. al-Kawthar Hawala

    • name "AL KAWTHAR" matched the A.K.A. strong alias "al-Kawthar Hawala" at 0.879: al, kawthar; listed tokens not in query: hawala
  3. Bahjat al Kawthar Company for Construction and Trading Ltd.0.862 review

    SDN list entry 28702, entity, IFSR, IRGC, SDGT

    Matched on A.K.A. Al-Kawthar Foundation

    • name "AL KAWTHAR" matched the A.K.A. strong alias "Al-Kawthar Foundation" at 0.862: al, kawthar; listed tokens not in query: foundation
  4. Al Kawther Neon LLC0.848 review

    SDN list entry 54208, entity, IFSR, SDGT

    Matched on the primary name Al Kawther Neon LLC

    • name "AL KAWTHAR" matched the primary name "Al Kawther Neon LLC" at 0.848: al, kawthar~kawther (skeleton, credit 0.9); listed tokens not in query: neon
  5. KAWTHARANI Muhammad0.798 review

    SDN list entry 16226, individual, SDGT

    Matched on A.K.A. AL-KAWTHARANI Muhammad

    • name "AL KAWTHAR" matched the A.K.A. strong alias "AL-KAWTHARANI Muhammad" at 0.798: al, kawthar~kawtharani (jaro-winkler, credit 0.769); listed tokens not in query: muhammad
  6. Kawtharani Adnan Hussein0.777 review

    SDN list entry 26059, individual, SDGT

    Matched on A.K.A. al-Kawtharani Adnan

    • name "AL KAWTHAR" matched the A.K.A. strong alias "al-Kawtharani Adnan" at 0.777: al, kawthar~kawtharani (jaro-winkler, credit 0.769); listed tokens not in query: adnan

Matcher m1.n1. Screened 2026-10-10 02:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.