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 Hakeel Al Aswad Oil Trading LLC”. 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 21:00 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Al Hakeel Al Aswad Oil Trading LLC1.000 likely
SDN list entry 39698, entity, SDGT
Matched on the primary name
Al Hakeel Al Aswad Oil Trading LLC
- name "Al Hakeel Al Aswad Oil Trading LLC" matched the primary name "Al Hakeel Al Aswad Oil Trading LLC" at 1: al, al, hakeel, aswad, oil, trading
Matcher m1.n1. Screened 2026-10-09 21:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.