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
3 listed parties scored at or above 0.75 against “Al Fay Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match105 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:45 UTC |
Candidates to review
- Al Fay Company1.000 likely
SDN list entry 31954, entity, SDGT
Matched on the primary name
Al Fay Company
- name "Al Fay Company" matched the primary name "Al Fay Company" at 1: al, fay
- al-Fay Idris 'Ali 'Awwad0.790 review
SDN list entry 31952, individual, SDGT
Matched on the primary name
al-Fay Idris 'Ali 'Awwad
- name "Al Fay Company" matched the primary name "al-Fay Idris 'Ali 'Awwad" at 0.79: al, fay; listed tokens not in query: idris, ali, awwad
- al-Fay Ibrahim Ali 'Awad0.790 review
SDN list entry 31953, individual, SDGT
Matched on the primary name
al-Fay Ibrahim Ali 'Awad
- name "Al Fay Company" matched the primary name "al-Fay Ibrahim Ali 'Awad" at 0.79: al, fay; listed tokens not in query: ibrahim, ali, awad
Matcher m1.n1. Screened 2026-10-10 14:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.