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 Junaid Multi Activities Co Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match193 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- Al Junaid Multi Activities Co Ltd1.000 likely
SDN list entry 43456, entity, SUDAN-EO14098
Matched on the primary name
Al Junaid Multi Activities Co Ltd
- name "Al Junaid Multi Activities Co Ltd" matched the primary name "Al Junaid Multi Activities Co Ltd" at 1: al, junaid, multi, activities
Matcher m1.n1. Screened 2026-10-09 12:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.