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 “JAN Lahore”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match224 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- JAN Lahore1.000 likely
SDN list entry 16450, individual, SDNTK
Matched on the primary name
JAN Lahore
- name "JAN Lahore" matched the primary name "JAN Lahore" at 1: jan, lahore
- LAHORE JAN SHANWARI EXCHANGE0.794 review
SDN list entry 16451, entity, SDNTK
Matched on the primary name
LAHORE JAN SHANWARI EXCHANGE
- name "JAN Lahore" matched the primary name "LAHORE JAN SHANWARI EXCHANGE" at 0.794: jan, lahore; listed tokens not in query: shanwari, exchange
Matcher m1.n1. Screened 2026-10-09 23:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.