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 “Centro De Investigacion y Desarrollo De Simuladores”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match208 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
SDN list entry 58647, entity, CUBA-EO14404
Matched on the primary name
Centro De Investigacion y Desarrollo De Simuladores
- name "Centro De Investigacion y Desarrollo De Simuladores" matched the primary name "Centro De Investigacion y Desarrollo De Simuladores" at 1: centro, investigacion, desarrollo, simuladores
SDN list entry 58653, entity, CUBA-EO14404
Matched on A.K.A.
Centro De Investigacion Y Desarrollo Grito De Baire
- name "Centro De Investigacion y Desarrollo De Simuladores" matched the A.K.A. strong alias "Centro De Investigacion Y Desarrollo Grito De Baire" at 0.842: centro, investigacion, desarrollo; not found in listed name: simuladores; listed tokens not in query: grito, baire
- Centro De Investigacion y Desarrollo Naval0.778 review
SDN list entry 58649, entity, CUBA-EO14404
Matched on the primary name
Centro De Investigacion y Desarrollo Naval
- name "Centro De Investigacion y Desarrollo De Simuladores" matched the primary name "Centro De Investigacion y Desarrollo Naval" at 0.778: centro, investigacion, desarrollo; not found in listed name: simuladores; listed tokens not in query: naval
Matcher m1.n1. Screened 2026-10-09 17:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.