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 “BAB AL KHANDAQ TRADING COMPANY LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match220 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- BAB AL KHANDAQ TRADING COMPANY LLC1.000 likely
SDN list entry 57526, entity, IRAN-EO13902
Matched on the primary name
BAB AL KHANDAQ TRADING COMPANY LLC
- name "BAB AL KHANDAQ TRADING COMPANY LLC" matched the primary name "BAB AL KHANDAQ TRADING COMPANY LLC" at 1: bab, al, khandaq, trading
- BAB AL BARSHA TRADING L.L.C0.769 review
SDN list entry 55006, entity, IRAN-EO13846
Matched on the primary name
BAB AL BARSHA TRADING L.L.C
- name "BAB AL KHANDAQ TRADING COMPANY LLC" matched the primary name "BAB AL BARSHA TRADING L.L.C" at 0.769: bab, al, trading; not found in listed name: khandaq; listed tokens not in query: barsha
Matcher m1.n1. Screened 2026-10-09 19:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.