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 “AGUILAR AGUILAR Y CIA. LTDA.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- AGUILAR AGUILAR Y CIA. LTDA.1.000 likely
SDN list entry 11880, entity, SDNTK
Matched on the primary name
AGUILAR AGUILAR Y CIA. LTDA.
- name "AGUILAR AGUILAR Y CIA. LTDA." matched the primary name "AGUILAR AGUILAR Y CIA. LTDA." at 1: aguilar, aguilar, cia, ltda
- AGUILAR ALVAREZ Y CIA. LTDA.0.776 review
SDN list entry 11882, entity, SDNTK
Matched on the primary name
AGUILAR ALVAREZ Y CIA. LTDA.
- name "AGUILAR AGUILAR Y CIA. LTDA." matched the primary name "AGUILAR ALVAREZ Y CIA. LTDA." at 0.776: aguilar, cia, ltda; not found in listed name: aguilar; listed tokens not in query: alvarez
Matcher m1.n1. Screened 2026-10-09 17:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.