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
One listed party scored at or above 0.75 against “Banco Exterior De Cuba”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match163 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- Banco Exterior De Cuba1.000 likely
SDN list entry 58490, entity, CUBA-EO14404
Matched on the primary name
Banco Exterior De Cuba
- name "Banco Exterior De Cuba" matched the primary name "Banco Exterior De Cuba" at 1: banco, exterior, cuba
Matcher m1.n1. Screened 2026-10-09 13:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.