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
4 listed parties scored at or above 0.75 against “CARIBE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match217 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:45 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:45 UTC |
Candidates to review
- CARIBE1.000 likely
SDN list entry 26642, vessel, VENEZUELA-EO13850
Matched on the primary name
CARIBE
- name "CARIBE" matched the primary name "CARIBE" at 1: caribe
- 2904977 CANADA, INC.0.839 review
SDN list entry 8124, entity, CUBA
Matched on A.K.A.
CARIBE SOL
- name "CARIBE" matched the A.K.A. strong alias "CARIBE SOL" at 0.839: caribe; listed tokens not in query: sol
- ANTIQUA DEL CARIBE S.A.S.0.775 review
SDN list entry 27238, entity, VENEZUELA-EO13850
Matched on the primary name
ANTIQUA DEL CARIBE S.A.S.
- name "CARIBE" matched the primary name "ANTIQUA DEL CARIBE S.A.S." at 0.775: caribe; listed tokens not in query: antiqua
- EMPRESA CUBANA DE PESCADOS Y MARISCOS0.767 review
SDN list entry 751, entity, CUBA
Matched on A.K.A. (weak alias)
CARIBEX
- name "CARIBE" matched the A.K.A. weak alias "CARIBEX" at 0.902: caribe~caribex (jaro-winkler, credit 0.89)
- -0.14 OFAC flags "CARIBEX" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 14:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.