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 “EL-KAHIRA FOR GENERAL TRADING”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match211 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- EL-KAHIRA FOR GENERAL TRADING1.000 likely
SDN list entry 58197, entity, SDGT
Matched on the primary name
EL-KAHIRA FOR GENERAL TRADING
- name "EL-KAHIRA FOR GENERAL TRADING" matched the primary name "EL-KAHIRA FOR GENERAL TRADING" at 1: el, kahira, general, trading
- Capital Tap General Trading L.L.C.0.861 review
SDN list entry 48962, entity, SUDAN-EO14098
Matched on A.K.A.
Elrakiza General Trading L.L.C.
- name "EL-KAHIRA FOR GENERAL TRADING" matched the A.K.A. strong alias "Elrakiza General Trading L.L.C." at 0.861: general, trading; not found in listed name: el, kahira; listed tokens not in query: elrakiza
Matcher m1.n1. Screened 2026-10-09 21:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.