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 “Cochan S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match121 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- Cochan S.A.1.000 likely
SDN list entry 33938, entity, GLOMAG
Matched on the primary name
Cochan S.A.
- name "Cochan S.A." matched the primary name "Cochan S.A." at 1: cochan
- Cochan Holdings LLC0.833 review
SDN list entry 33939, entity, GLOMAG
Matched on the primary name
Cochan Holdings LLC
- name "Cochan S.A." matched the primary name "Cochan Holdings LLC" at 0.833: cochan; listed tokens not in query: holdings
Matcher m1.n1. Screened 2026-10-10 01:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.