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
One listed party scored at or above 0.75 against “AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match215 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
SDN list entry 45901, entity, SDGT
Matched on the primary name
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
- name "AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA" matched the primary name "AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA" at 1: al, zawaya, group, development, investment, sociedad, limitada
Matcher m1.n1. Screened 2026-10-10 06:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.