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 “Aliada Group, Inc.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match242 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- Aliada Group, Inc.1.000 likely
SDN list entry 50542, entity, CYBER2
Matched on the primary name
Aliada Group, Inc.
- name "Aliada Group, Inc." matched the primary name "Aliada Group, Inc." at 1: aliada, group
- Al-Inmaa Group For Tourism Works, LLC0.846 review
SDN list entry 18219, entity, SDGT
Matched on A.K.A.
Al-Inmaa Group
- name "Aliada Group, Inc." matched the A.K.A. strong alias "Al-Inmaa Group" at 0.846: group; not found in listed name: aliada; listed tokens not in query: al, inmaa
Matcher m1.n1. Screened 2026-10-09 16:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.