VerifySanctions

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 Rawda Exchange and Money Transfers Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match153 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:00 UTC
Consolidated (non-SDN) listNo match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:00 UTC

Candidates to review

  1. Al Rawda Exchange and Money Transfers Company1.000 likely

    SDN list entry 47088, entity, SDGT

    Matched on the primary name Al Rawda Exchange and Money Transfers Company

    • name "Al Rawda Exchange and Money Transfers Company" matched the primary name "Al Rawda Exchange and Money Transfers Company" at 1: al, rawda, exchange, money, transfers
  2. Al-Ridhwan Exchange and Transfer Company0.808 review

    SDN list entry 56692, entity, SDGT

    Matched on A.K.A. Al-Radwan Exchange and Transfers Co.

    • name "Al Rawda Exchange and Money Transfers Company" matched the A.K.A. strong alias "Al-Radwan Exchange and Transfers Co." at 0.808: al, exchange, transfers, rawda~radwan (jaro-winkler, credit 0.624); not found in listed name: money
  3. Al-Fadel Exchange and Money Transfer Company0.802 review

    SDN list entry 43416, entity, PAARSSR-EO13894

    Matched on the primary name Al-Fadel Exchange and Money Transfer Company

    • name "Al Rawda Exchange and Money Transfers Company" matched the primary name "Al-Fadel Exchange and Money Transfer Company" at 0.802: al, exchange, money, transfers~transfer (jaro-winkler, credit 0.915); not found in listed name: rawda; listed tokens not in query: fadel

Matcher m1.n1. Screened 2026-10-10 04:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.