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 “Charso Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match23 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- Charso Limited1.000 likely
SDN list entry 23285, entity, GLOMAG
Matched on the primary name
Charso Limited
- name "Charso Limited" matched the primary name "Charso Limited" at 1: charso
- RIVERA MARADIAGA Santos Isidro0.755 review
SDN list entry 16173, individual, SDNTK
Matched on A.K.A. (weak alias)
CACHIROS
- name "Charso Limited" matched the A.K.A. weak alias "CACHIROS" at 0.889: charso~cachiros (skeleton, credit 0.9)
- -0.13 OFAC flags "CACHIROS" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 17:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.