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 “Amuay”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match131 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- Amuay1.000 likely
SDN list entry 26631, vessel, VENEZUELA-EO13850
Matched on the primary name
Amuay
- name "Amuay" matched the primary name "Amuay" at 1: amuay
- Emma LLC0.843 review
SDN list entry 29857, entity, PAARSSR-EO13894
Matched on the primary name
شركة ايما
- name "Amuay" matched the primary name "شركة ايما" (Arabic script) at 0.843: amuay~ayma (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 14:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.