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
3 listed parties scored at or above 0.75 against “Haleel Commodities LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match57 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- Haleel Commodities L.L.C.1.000 likely
SDN list entry 47440, entity, SDGT
Matched on the primary name
Haleel Commodities L.L.C.
- name "Haleel Commodities LTD" matched the primary name "Haleel Commodities L.L.C." at 1: haleel, commodities
- Haleel Commodities Limited1.000 likely
SDN list entry 47450, entity, SDGT
Matched on the primary name
Haleel Commodities Limited
- name "Haleel Commodities LTD" matched the primary name "Haleel Commodities Limited" at 1: haleel, commodities
- Haleel Commodities LTD1.000 likely
SDN list entry 47451, entity, SDGT
Matched on the primary name
Haleel Commodities LTD
- name "Haleel Commodities LTD" matched the primary name "Haleel Commodities LTD" at 1: haleel, commodities
Matcher m1.n1. Screened 2026-10-10 02:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.