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 “ARCA DE NOE IV”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- ARCA DE NOE IV1.000 likely
SDN list entry 58356, vessel, ILLICIT-DRUGS-EO14059
Matched on the primary name
ARCA DE NOE IV
- name "ARCA DE NOE IV" matched the primary name "ARCA DE NOE IV" at 1: arca, noe, iv
- Todos Vuelven0.751 review
SDN list entry 58353, vessel, ILLICIT-DRUGS-EO14059
Matched on A.K.A. (weak alias)
ARCA DE NOE I
- name "ARCA DE NOE IV" matched the A.K.A. weak alias "ARCA DE NOE I" at 0.884: arca, noe, iv~i (initial, credit 0.6)
- -0.13 OFAC flags "ARCA DE NOE I" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 06:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.