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 “AL RASHID TRUST”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match83 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:00 UTC |
Candidates to review
- AL RASHID TRUST1.000 likely
SDN list entry 6912, entity, SDGT
Matched on A.K.A.
AL-RASHID TRUST
- name "AL RASHID TRUST" matched the A.K.A. strong alias "AL-RASHID TRUST" at 1: al, rashid, trust
- THE AID ORGANIZATION OF THE ULEMA1.000 likely
SDN list entry 7201, entity, SDGT
Matched on A.K.A.
AL RASHID TRUST
- name "AL RASHID TRUST" matched the A.K.A. strong alias "AL RASHID TRUST" at 1: al, rashid, trust
Matcher m1.n1. Screened 2026-10-10 12:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.