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 “COMPANIA DE IMPORTACION Y EXPORTACION IBERIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match245 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match25 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIA1.000 likely
SDN list entry 559, entity, CUBA
Matched on the primary name
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
- name "COMPANIA DE IMPORTACION Y EXPORTACION IBERIA" matched the primary name "COMPANIA DE IMPORTACION Y EXPORTACION IBERIA" at 1: compania, importacion, exportacion, iberia
Matcher m1.n1. Screened 2026-10-09 19:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.