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 Financiero Internacional S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match220 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- Banco Financiero Internacional S.A.1.000 likely
SDN list entry 57952, entity, CUBA-EO14404
Matched on the primary name
Banco Financiero Internacional S.A.
- name "Banco Financiero Internacional S.A." matched the primary name "Banco Financiero Internacional S.A." at 1: banco, financiero, internacional
Matcher m1.n1. Screened 2026-10-10 03:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.