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
5 listed parties scored at or above 0.75 against “al-Kawthar Money Exchange”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match156 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- al-Kawthar Money Exchange1.000 likely
SDN list entry 22464, entity, SDGT
Matched on the primary name
al-Kawthar Money Exchange
- name "al-Kawthar Money Exchange" matched the primary name "al-Kawthar Money Exchange" at 1: al, kawthar, money, exchange
- Al-Hebo Jewelry Company0.777 review
SDN list entry 24762, entity, SDGT
Matched on A.K.A.
Al-Habu Money Exchange
- name "al-Kawthar Money Exchange" matched the A.K.A. strong alias "Al-Habu Money Exchange" at 0.777: al, money, exchange; not found in listed name: kawthar; listed tokens not in query: habu
- Al-Khalidi Exchange0.776 review
SDN list entry 24760, entity, SDGT
Matched on A.K.A.
Al-Khalidi Money Exchange
- name "al-Kawthar Money Exchange" matched the A.K.A. strong alias "Al-Khalidi Money Exchange" at 0.776: al, money, exchange; not found in listed name: kawthar; listed tokens not in query: khalidi
- Sahloul Money Exchange Company0.770 review
SDN list entry 27971, entity, SDGT
Matched on A.K.A.
Al-Sahloul Money Exchange Company
- name "al-Kawthar Money Exchange" matched the A.K.A. strong alias "Al-Sahloul Money Exchange Company" at 0.77: al, money, exchange; not found in listed name: kawthar; listed tokens not in query: sahloul
- Al-Omgy and Brothers Money Exchange0.769 review
SDN list entry 20820, entity, SDGT
Matched on A.K.A.
Al-'Umqi Money Exchange Company
- name "al-Kawthar Money Exchange" matched the A.K.A. strong alias "Al-'Umqi Money Exchange Company" at 0.769: al, money, exchange; not found in listed name: kawthar; listed tokens not in query: umqi
Matcher m1.n1. Screened 2026-10-09 23:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.