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 “NEW AHMADI LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- NEW AHMADI LTD.1.000 likely
SDN list entry 13128, entity, SDNTK
Matched on A.K.A.
NEW AHMADI COMPANY LTD
- name "NEW AHMADI LTD." matched the A.K.A. strong alias "NEW AHMADI COMPANY LTD" at 1: new, ahmadi
- MOHAMMAD WALI MONEY EXCHANGE0.786 review
SDN list entry 13129, entity, SDNTK
Matched on A.K.A.
NEW AHMADY LTD. KANDAHAR
- name "NEW AHMADI LTD." matched the A.K.A. strong alias "NEW AHMADY LTD. KANDAHAR" at 0.786: new, ahmadi~ahmady (skeleton, credit 0.9); listed tokens not in query: ltd, kandahar
Matcher m1.n1. Screened 2026-10-09 16:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.