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

5 listed parties scored at or above 0.75 against “Al-Ta'ir Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match174 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Al-Ta'ir Company1.000 likely

    SDN list entry 48304, entity, PAARSSR-EO13894

    Matched on the primary name Al-Ta'ir Company

    • name "Al-Ta'ir Company" matched the primary name "Al-Ta'ir Company" at 1: al, tair
  2. Liwa al-Thawra0.822 review

    SDN list entry 23630, entity, SDGT

    Matched on the primary name Liwa al-Thawra

    • name "Al-Ta'ir Company" matched the primary name "Liwa al-Thawra" at 0.822: al, tair~thawra (phonetic, credit 0.85); listed tokens not in query: liwa
  3. Freebird Travel and Tourism0.819 review

    SDN list entry 48305, entity, PAARSSR-EO13894

    Matched on A.K.A. Al-Tair Al-Hur

    • name "Al-Ta'ir Company" matched the A.K.A. strong alias "Al-Tair Al-Hur" at 0.819: al, tair; listed tokens not in query: al, hur
  4. Mohammed Ali Al Thawr Exchange0.803 review

    SDN list entry 52304, entity, SDGT

    Matched on A.K.A. Al Thawr Exchange

    • name "Al-Ta'ir Company" matched the A.K.A. strong alias "Al Thawr Exchange" at 0.803: al, tair~thawr (phonetic, credit 0.85); listed tokens not in query: exchange
  5. Asa'ib Ahl al-Haq0.764 review

    SDN list entry 28283, entity, SDGT, FTO

    Matched on A.K.A. Al-Tayar al-Risali

    • name "Al-Ta'ir Company" matched the A.K.A. strong alias "Al-Tayar al-Risali" at 0.764: al, tair~tayar (phonetic, credit 0.85); listed tokens not in query: al, risali

Matcher m1.n1. Screened 2026-10-09 23:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.