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 “JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match184 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 03:45 UTC
Consolidated (non-SDN) list	No match6 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 03:45 UTC

Candidates to review

JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION1.000 likely
SDN list entry 12541, entity, SDNTK
Matched on the primary name JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
- name "JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION" matched the primary name "JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION" at 1: joumaa, money, laundering, organization, organization, drug, trafficking
Goldpharma Drug Trafficking & Money Laundering Organization0.772 review
SDN list entry 26413, entity, SDNTK
Matched on the primary name Goldpharma Drug Trafficking & Money Laundering Organization
- name "JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION" matched the primary name "Goldpharma Drug Trafficking & Money Laundering Organization" at 0.772: money, laundering, organization, drug, trafficking; not found in listed name: joumaa, organization; listed tokens not in query: goldpharma

Matcher m1.n1. Screened 2026-10-10 03:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.