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 Haram Foreign Exchange Co. LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match139 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- Al Haram Foreign Exchange Co. LTD1.000 likely
SDN list entry 25063, entity, SDGT
Matched on the primary name
Al Haram Foreign Exchange Co. LTD
- name "Al Haram Foreign Exchange Co. LTD" matched the primary name "Al Haram Foreign Exchange Co. LTD" at 1: al, haram, foreign, exchange
- Al-Adham Exchange Company0.755 review
SDN list entry 43420, entity, PAARSSR-EO13894
Matched on A.K.A.
Al-Adham Foreign Exchange
- name "Al Haram Foreign Exchange Co. LTD" matched the A.K.A. strong alias "Al-Adham Foreign Exchange" at 0.755: al, foreign, exchange; not found in listed name: haram; listed tokens not in query: adham
Matcher m1.n1. Screened 2026-10-09 20:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.