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 MONEY EXCHANGE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match161 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- NEW ANSARI MONEY EXCHANGE1.000 likely
SDN list entry 12581, entity, SDNTK
Matched on the primary name
NEW ANSARI MONEY EXCHANGE
- name "NEW ANSARI MONEY EXCHANGE" matched the primary name "NEW ANSARI MONEY EXCHANGE" at 1: new, ansari, money, exchange
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY0.762 review
SDN list entry 26700, entity, SDGT
Matched on A.K.A.
New Land Money Exchange Company
- name "NEW ANSARI MONEY EXCHANGE" matched the A.K.A. strong alias "New Land Money Exchange Company" at 0.762: new, money, exchange; not found in listed name: ansari; listed tokens not in query: land
Matcher m1.n1. Screened 2026-10-10 07:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.