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 “Mahrous Trading FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Mahrous Trading FZE1.000 likely
SDN list entry 20089, entity, NPWMD
Matched on the primary name
Mahrous Trading FZE
- name "Mahrous Trading FZE" matched the primary name "Mahrous Trading FZE" at 1: mahrous, trading
- Mahrous Group0.859 review
SDN list entry 20090, entity, NPWMD
Matched on A.K.A.
Mahrous Trading Institute
- name "Mahrous Trading FZE" matched the A.K.A. strong alias "Mahrous Trading Institute" at 0.859: mahrous, trading; listed tokens not in query: institute
Matcher m1.n1. Screened 2026-10-09 22:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.