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 “AERO CONTINENTE E.I.R.L.”. 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 2026-10-10 13:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:00 UTC |
Candidates to review
- AERO CONTINENTE E.I.R.L.1.000 likely
SDN list entry 11422, entity, SDNTK
Matched on the primary name
AERO CONTINENTE E.I.R.L.
- name "AERO CONTINENTE E.I.R.L." matched the primary name "AERO CONTINENTE E.I.R.L." at 1: aero, continente, eirl
- AERO CONTINENTE S.A0.808 review
SDN list entry 8244, entity, SDNTK
Matched on the primary name
AERO CONTINENTE S.A
- name "AERO CONTINENTE E.I.R.L." matched the primary name "AERO CONTINENTE S.A" at 0.808: aero, continente; not found in listed name: eirl
- AERO CONTINENTE (USA) INC.0.808 review
SDN list entry 8254, entity, SDNTK
Matched on A.K.A.
AERO CONTINENTE, INC.
- name "AERO CONTINENTE E.I.R.L." matched the A.K.A. strong alias "AERO CONTINENTE, INC." at 0.808: aero, continente; not found in listed name: eirl
Matcher m1.n1. Screened 2026-10-10 13:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.