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 Rahmah Welfare Organization”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- Al Rahmah Welfare Organization1.000 likely
SDN list entry 19682, entity, SDGT
Matched on the primary name
Al Rahmah Welfare Organization
- name "Al Rahmah Welfare Organization" matched the primary name "Al Rahmah Welfare Organization" at 1: al, rahmah, welfare, organization
- Rahmah Charitable Organization1.000 likely
SDN list entry 20981, entity, SDGT
Matched on A.K.A.
Al-Rahmah Welfare Organization
- name "Al Rahmah Welfare Organization" matched the A.K.A. strong alias "Al-Rahmah Welfare Organization" at 1: al, rahmah, welfare, organization
Matcher m1.n1. Screened 2026-10-10 00:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.