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
3 listed parties scored at or above 0.75 against “Zawaya Group for Development and Investment CO., LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match204 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
SDN list entry 45900, entity, SDGT
Matched on the primary name
Zawaya Group for Development and Investment CO., LTD.
- name "Zawaya Group for Development and Investment CO., LTD." matched the primary name "Zawaya Group for Development and Investment CO., LTD." at 1: zawaya, group, development, investment
SDN list entry 45901, entity, SDGT
Matched on the primary name
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
- name "Zawaya Group for Development and Investment CO., LTD." matched the primary name "AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA" at 0.83: zawaya, group, development, investment; listed tokens not in query: al, sociedad, limitada
- Tose-e Melli Group Investment Company0.779 review
SDN list entry 25421, entity, IFSR, SDGT
Matched on A.K.A.
National Development and Investment Group
- name "Zawaya Group for Development and Investment CO., LTD." matched the A.K.A. strong alias "National Development and Investment Group" at 0.779: group, development, investment; not found in listed name: zawaya; listed tokens not in query: national
Matcher m1.n1. Screened 2026-10-09 21:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.