VerifySanctions

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

6 listed parties scored at or above 0.75 against “Haleel LTD”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match52 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:00 UTC

Candidates to review

  1. Haleel LTD1.000 likely

    SDN list entry 47449, entity, SDGT

    Matched on the primary name Haleel LTD

    • name "Haleel LTD" matched the primary name "Haleel LTD" at 1: haleel
  2. Haleel Holdings LTD0.833 review

    SDN list entry 47448, entity, SDGT

    Matched on the primary name Haleel Holdings LTD

    • name "Haleel LTD" matched the primary name "Haleel Holdings LTD" at 0.833: haleel; listed tokens not in query: holdings
  3. Haleel Finance LTD0.787 review

    SDN list entry 47447, entity, SDGT

    Matched on the primary name Haleel Finance LTD

    • name "Haleel LTD" matched the primary name "Haleel Finance LTD" at 0.787: haleel; listed tokens not in query: finance
  4. Haleel Commodities L.L.C.0.762 review

    SDN list entry 47440, entity, SDGT

    Matched on the primary name Haleel Commodities L.L.C.

    • name "Haleel LTD" matched the primary name "Haleel Commodities L.L.C." at 0.762: haleel; listed tokens not in query: commodities
  5. Haleel Commodities Limited0.762 review

    SDN list entry 47450, entity, SDGT

    Matched on the primary name Haleel Commodities Limited

    • name "Haleel LTD" matched the primary name "Haleel Commodities Limited" at 0.762: haleel; listed tokens not in query: commodities
  6. Haleel Commodities LTD0.762 review

    SDN list entry 47451, entity, SDGT

    Matched on the primary name Haleel Commodities LTD

    • name "Haleel LTD" matched the primary name "Haleel Commodities LTD" at 0.762: haleel; listed tokens not in query: commodities

Matcher m1.n1. Screened 2026-10-10 07:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.