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-ARD AL-JADIDAH MONEY EXCHANGE COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match153 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY1.000 likely
SDN list entry 26700, entity, SDGT
Matched on the primary name
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
- name "AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY" matched the primary name "AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY" at 1: al, al, ard, jadidah, money, exchange
Matcher m1.n1. Screened 2026-10-09 16:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.