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 “Shadi For Cars Trading”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:30 UTC |
Candidates to review
- Shadi For Cars Trading1.000 likely
SDN list entry 17828, entity, NPWMD
Matched on the primary name
Shadi For Cars Trading
- name "Shadi For Cars Trading" matched the primary name "Shadi For Cars Trading" at 1: shadi, cars, trading
Matcher m1.n1. Screened 2026-10-10 13:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.