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 “AERO CONTINENTE (USA) INC.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- AERO CONTINENTE (USA) INC.1.000 likely
SDN list entry 8254, entity, SDNTK
Matched on the primary name
AERO CONTINENTE (USA) INC.
- name "AERO CONTINENTE (USA) INC." matched the primary name "AERO CONTINENTE (USA) INC." at 1: aero, continente, usa
- AERO CONTINENTE S.A0.810 review
SDN list entry 8244, entity, SDNTK
Matched on the primary name
AERO CONTINENTE S.A
- name "AERO CONTINENTE (USA) INC." matched the primary name "AERO CONTINENTE S.A" at 0.81: aero, continente; not found in listed name: usa
Matcher m1.n1. Screened 2026-10-09 19:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.