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 ANSARI LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- NEW ANSARI MONEY EXCHANGE1.000 likely
SDN list entry 12581, entity, SDNTK
Matched on A.K.A.
NEW ANSARI COMPANY
- name "NEW ANSARI LTD" matched the A.K.A. strong alias "NEW ANSARI COMPANY" at 1: new, ansari
- NEW ANSARI LTD1.000 likely
SDN list entry 12582, entity, SDNTK
Matched on the primary name
NEW ANSARI LTD
- name "NEW ANSARI LTD" matched the primary name "NEW ANSARI LTD" at 1: new, ansari
Matcher m1.n1. Screened 2026-10-09 23:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.