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 MINERA INTERNACIONAL, SOCIEDAD ANONIMA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match266 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA1.000 likely
SDN list entry 47181, entity, NICARAGUA
Matched on the primary name
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
- name "COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA" matched the primary name "COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA" at 1: compania, minera, internacional
Matcher m1.n1. Screened 2026-10-10 04:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.