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 “Waked Money Laundering Organization”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- Waked Money Laundering Organization1.000 likely
SDN list entry 18939, entity, SDNTK
Matched on the primary name
Waked Money Laundering Organization
- name "Waked Money Laundering Organization" matched the primary name "Waked Money Laundering Organization" at 1: waked, money, laundering, organization
- CHAMS MONEY LAUNDERING ORGANIZATION0.751 review
SDN list entry 23024, entity, SDNTK
Matched on the primary name
CHAMS MONEY LAUNDERING ORGANIZATION
- name "Waked Money Laundering Organization" matched the primary name "CHAMS MONEY LAUNDERING ORGANIZATION" at 0.751: money, laundering, organization; not found in listed name: waked; listed tokens not in query: chams
Matcher m1.n1. Screened 2026-10-10 02:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.