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 “Safwan al-Dubai Company of Shipping and Trade”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match237 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- Safwan al-Dubai Company of Shipping and Trade1.000 likely
SDN list entry 52294, entity, SDGT
Matched on the primary name
Safwan al-Dubai Company of Shipping and Trade
- name "Safwan al-Dubai Company of Shipping and Trade" matched the primary name "Safwan al-Dubai Company of Shipping and Trade" at 1: safwan, al, dubai, company, shipping, trade
Matcher m1.n1. Screened 2026-10-09 21:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.