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
5 listed parties scored at or above 0.75 against “AMOR”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match135 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- AMOR1.000 likely
SDN list entry 53878, vessel, IRAN-EO13846
Matched on the primary name
AMOR
- name "AMOR" matched the primary name "AMOR" at 1: amor
- MNASRI Fethi Ben Rebai Ben Absha0.850 review
SDN list entry 7838, individual, SDGT
Matched on A.K.A. (weak alias)
Amor
- name "AMOR" matched the A.K.A. weak alias "Amor" at 1: amor
- -0.15 OFAC flags "Amor" as a weak alias; weak aliases score x0.85
- GAVIOTAS LTDA.0.779 review
SDN list entry 10004, entity, SDNT
Matched on A.K.A.
MOTEL CAMPO AMOR
- name "AMOR" matched the A.K.A. strong alias "MOTEL CAMPO AMOR" at 0.779: amor; listed tokens not in query: motel, campo
- Shenzhen Amor Logistics Co Ltd0.777 review
SDN list entry 54025, entity, IFSR, NPWMD
Matched on the primary name
Shenzhen Amor Logistics Co Ltd
- name "AMOR" matched the primary name "Shenzhen Amor Logistics Co Ltd" at 0.777: amor; listed tokens not in query: shenzhen, logistics
- PAREJA Dinno Amor Rosalejos0.751 review
SDN list entry 10854, individual, SDGT
Matched on A.K.A.
ROSALEJOS-PAREJA Dino Amor
- name "AMOR" matched the A.K.A. strong alias "ROSALEJOS-PAREJA Dino Amor" at 0.751: amor; listed tokens not in query: rosalejos, pareja, dino
Matcher m1.n1. Screened 2026-10-10 01:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.