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 “Constello Inc.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- Constello Inc.1.000 likely
SDN list entry 26216, entity, VENEZUELA-EO13850
Matched on the primary name
Constello Inc.
- name "Constello Inc." matched the primary name "Constello Inc." at 1: constello
- Constello No. 1 Corporation0.784 review
SDN list entry 26215, entity, VENEZUELA-EO13850
Matched on the primary name
Constello No. 1 Corporation
- name "Constello Inc." matched the primary name "Constello No. 1 Corporation" at 0.784: constello; listed tokens not in query: no, 1
Matcher m1.n1. Screened 2026-10-10 04:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.