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
One listed party scored at or above 0.75 against “AGROPECUARIA LA PERLA LTDA.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- AGROPECUARIA LA PERLA LTDA.1.000 likely
SDN list entry 12983, entity, SDNTK
Matched on the primary name
AGROPECUARIA LA PERLA LTDA.
- name "AGROPECUARIA LA PERLA LTDA." matched the primary name "AGROPECUARIA LA PERLA LTDA." at 1: agropecuaria, perla, ltda
Matcher m1.n1. Screened 2026-10-10 06:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.