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 “CHAMS EXCHANGE COMPANY SAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match165 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- CHAMS EXCHANGE COMPANY SAL1.000 likely
SDN list entry 23025, entity, SDNTK
Matched on the primary name
CHAMS EXCHANGE COMPANY SAL
- name "CHAMS EXCHANGE COMPANY SAL" matched the primary name "CHAMS EXCHANGE COMPANY SAL" at 1: chams, exchange, company, sal
- CTEX Exchange0.761 review
SDN list entry 40543, entity, SDGT
Matched on A.K.A.
CTEX Company for Exchange S.A.L.
- name "CHAMS EXCHANGE COMPANY SAL" matched the A.K.A. strong alias "CTEX Company for Exchange S.A.L." at 0.761: exchange, company, sal; not found in listed name: chams; listed tokens not in query: ctex
Matcher m1.n1. Screened 2026-10-09 18:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.