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 ROWAD REAL ESTATE DEVELOPMENT”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:45 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:45 UTC |
Candidates to review
- AL ROWAD REAL ESTATE DEVELOPMENT1.000 likely
SDN list entry 37486, entity, SDGT
Matched on the primary name
AL ROWAD REAL ESTATE DEVELOPMENT
- name "AL ROWAD REAL ESTATE DEVELOPMENT" matched the primary name "AL ROWAD REAL ESTATE DEVELOPMENT" at 1: al, rowad, real, estate, development
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT0.762 review
SDN list entry 30667, entity, PAARSSR-EO13894
Matched on the primary name
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
- name "AL ROWAD REAL ESTATE DEVELOPMENT" matched the primary name "AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT" at 0.762: al, real, estate, development; not found in listed name: rowad; listed tokens not in query: amer, investment
Matcher m1.n1. Screened 2026-10-10 13:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.