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 “Cavalier Dynamics for Technologies Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match118 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- Cavalier Dynamics for Technologies Company1.000 likely
SDN list entry 58599, entity, NPWMD, IFSR
Matched on the primary name
Cavalier Dynamics for Technologies Company
- name "Cavalier Dynamics for Technologies Company" matched the primary name "Cavalier Dynamics for Technologies Company" at 1: cavalier, dynamics, technologies
- Cavalier Dynamics Private Limited0.803 review
SDN list entry 58598, entity, NPWMD, IFSR
Matched on the primary name
Cavalier Dynamics Private Limited
- name "Cavalier Dynamics for Technologies Company" matched the primary name "Cavalier Dynamics Private Limited" at 0.803: cavalier, dynamics; not found in listed name: technologies
Matcher m1.n1. Screened 2026-10-09 13:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.