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-BASHAIR TRADING COMPANY, LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- AL-BASHAIR TRADING COMPANY, LTD1.000 likely
SDN list entry 8211, entity, IRAQ2
Matched on A.K.A.
AL-BASHA'IR TRADING COMPANY, LTD
- name "AL-BASHAIR TRADING COMPANY, LTD" matched the A.K.A. strong alias "AL-BASHA'IR TRADING COMPANY, LTD" at 1: al, bashair, trading
- BAB AL BARSHA TRADING L.L.C0.791 review
SDN list entry 55006, entity, IRAN-EO13846
Matched on the primary name
BAB AL BARSHA TRADING L.L.C
- name "AL-BASHAIR TRADING COMPANY, LTD" matched the primary name "BAB AL BARSHA TRADING L.L.C" at 0.791: al, trading, bashair~barsha (jaro-winkler, credit 0.536); listed tokens not in query: bab
Matcher m1.n1. Screened 2026-10-10 06:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.