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-Ridhwan Exchange and Transfer Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match119 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:30 UTC |
Candidates to review
- Al-Ridhwan Exchange and Transfer Company1.000 likely
SDN list entry 56692, entity, SDGT
Matched on the primary name
Al-Ridhwan Exchange and Transfer Company
- name "Al-Ridhwan Exchange and Transfer Company" matched the primary name "Al-Ridhwan Exchange and Transfer Company" at 1: al, ridhwan, exchange, transfer
- Al Rawda Exchange and Money Transfers Company0.762 review
SDN list entry 47088, entity, SDGT
Matched on A.K.A.
Al Rawda Exchange and Transfers Co.
- name "Al-Ridhwan Exchange and Transfer Company" matched the A.K.A. strong alias "Al Rawda Exchange and Transfers Co." at 0.762: al, exchange, transfer~transfers (jaro-winkler, credit 0.915); not found in listed name: ridhwan; listed tokens not in query: rawda
Matcher m1.n1. Screened 2026-10-09 18:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.