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 “Ansar Exchange”. 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 14:45 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:45 UTC |
Candidates to review
- Ansar Exchange1.000 likely
SDN list entry 26530, entity, IFSR, SDGT, IRGC
Matched on the primary name
Ansar Exchange
- name "Ansar Exchange" matched the primary name "Ansar Exchange" at 1: ansar, exchange
- NEW ANSARI MONEY EXCHANGE0.803 review
SDN list entry 12581, entity, SDNTK
Matched on the primary name
NEW ANSARI MONEY EXCHANGE
- name "Ansar Exchange" matched the primary name "NEW ANSARI MONEY EXCHANGE" at 0.803: exchange, ansar~ansari (skeleton, credit 0.9); listed tokens not in query: new, money
Matcher m1.n1. Screened 2026-10-09 14:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.