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-Fadel Exchange and Money Transfer Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match150 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- Al-Fadel Exchange and Money Transfer Company1.000 likely
SDN list entry 43416, entity, PAARSSR-EO13894
Matched on the primary name
Al-Fadel Exchange and Money Transfer Company
- name "Al-Fadel Exchange and Money Transfer Company" matched the primary name "Al-Fadel Exchange and Money Transfer Company" at 1: al, fadel, exchange, money, transfer
- Al Rawda Exchange and Money Transfers Company0.802 review
SDN list entry 47088, entity, SDGT
Matched on the primary name
Al Rawda Exchange and Money Transfers Company
- name "Al-Fadel Exchange and Money Transfer Company" matched the primary name "Al Rawda Exchange and Money Transfers Company" at 0.802: al, exchange, money, transfer~transfers (jaro-winkler, credit 0.915); not found in listed name: fadel; listed tokens not in query: rawda
Matcher m1.n1. Screened 2026-10-09 19:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.