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
One listed party scored at or above 0.75 against “MOHAMMAD WALI MONEY EXCHANGE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match151 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match61 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- MOHAMMAD WALI MONEY EXCHANGE1.000 likely
SDN list entry 13129, entity, SDNTK
Matched on the primary name
MOHAMMAD WALI MONEY EXCHANGE
- name "MOHAMMAD WALI MONEY EXCHANGE" matched the primary name "MOHAMMAD WALI MONEY EXCHANGE" at 1: mohammad, wali, money, exchange
Matcher m1.n1. Screened 2026-10-10 03:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.