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
2 listed parties scored at or above 0.75 against “CORPORACION ACS TRADING S.A.S.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match231 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- CORPORACION ACS TRADING S.A.S.1.000 likely
SDN list entry 27249, entity, VENEZUELA-EO13850
Matched on the primary name
CORPORACION ACS TRADING S.A.S.
- name "CORPORACION ACS TRADING S.A.S." matched the primary name "CORPORACION ACS TRADING S.A.S." at 1: corporacion, acs, trading
- ACS TRADING LLC0.788 review
SDN list entry 57083, entity, SDGT
Matched on the primary name
ACS TRADING LLC
- name "CORPORACION ACS TRADING S.A.S." matched the primary name "ACS TRADING LLC" at 0.788: acs, trading; not found in listed name: corporacion
Matcher m1.n1. Screened 2026-10-09 16:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.