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
3 listed parties scored at or above 0.75 against “CUBANACAN U.K. LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- CUBANACAN U.K. LIMITED1.000 likely
SDN list entry 8128, entity, CUBA
Matched on the primary name
CUBANACAN U.K. LIMITED
- name "CUBANACAN U.K. LIMITED" matched the primary name "CUBANACAN U.K. LIMITED" at 1: cubanacan, uk
- CUBANACAN GROUP0.867 review
SDN list entry 8126, entity, CUBA
Matched on A.K.A.
CUBANACAN
- name "CUBANACAN U.K. LIMITED" matched the A.K.A. strong alias "CUBANACAN" at 0.867: cubanacan; not found in listed name: uk
- CUBAN TRADING UK LTD0.752 review
SDN list entry 57865, entity, TCO
Matched on the primary name
CUBAN TRADING UK LTD
- name "CUBANACAN U.K. LIMITED" matched the primary name "CUBAN TRADING UK LTD" at 0.752: uk, cubanacan~cuban (jaro-winkler, credit 0.658); listed tokens not in query: trading
Matcher m1.n1. Screened 2026-10-10 08:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.