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 Ahmar Trading Group”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match229 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:45 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:45 UTC |
Candidates to review
- Al Ahmar Trading Group1.000 likely
SDN list entry 47184, entity, SDGT
Matched on the primary name
Al Ahmar Trading Group
- name "Al Ahmar Trading Group" matched the primary name "Al Ahmar Trading Group" at 1: al, ahmar, trading, group
- Mahrous Group0.770 review
SDN list entry 20090, entity, NPWMD
Matched on A.K.A.
Al Mahrus Group Trading Company
- name "Al Ahmar Trading Group" matched the A.K.A. strong alias "Al Mahrus Group Trading Company" at 0.77: al, trading, group; not found in listed name: ahmar; listed tokens not in query: mahrus
Matcher m1.n1. Screened 2026-10-09 14:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.