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 “ALMACEN JUNIOR”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match27 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- ALMACEN JUNIOR1.000 likely
SDN list entry 12472, entity, SDNTK
Matched on the primary name
ALMACEN JUNIOR
- name "ALMACEN JUNIOR" matched the primary name "ALMACEN JUNIOR" at 1: almacen, junior
- ALMACEN JUNIOR NO. 20.824 review
SDN list entry 12473, entity, SDNTK
Matched on the primary name
ALMACEN JUNIOR NO. 2
- name "ALMACEN JUNIOR" matched the primary name "ALMACEN JUNIOR NO. 2" at 0.824: almacen, junior; listed tokens not in query: no, 2
Matcher m1.n1. Screened 2026-10-09 23:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.