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 “ALTAF KHANANI MONEY LAUNDERING ORGANIZATION”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATION1.000 likely
SDN list entry 18247, entity, TCO
Matched on the primary name
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
- name "ALTAF KHANANI MONEY LAUNDERING ORGANIZATION" matched the primary name "ALTAF KHANANI MONEY LAUNDERING ORGANIZATION" at 1: altaf, khanani, money, laundering, organization
Matcher m1.n1. Screened 2026-10-09 22:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.