VerifySanctions

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

One listed party scored at or above 0.75 against “Committees for the Defense of the Revolution”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match71 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 16:15 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 16:15 UTC

Candidates to review

  1. SDN list entry 57901, entity, CUBA-EO14404

    Matched on the primary name Committees for the Defense of the Revolution

    • name "Committees for the Defense of the Revolution" matched the primary name "Committees for the Defense of the Revolution" at 1: committees, defense, revolution

Matcher m1.n1. Screened 2026-10-10 16:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.