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 “EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match235 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL1.000 likely
SDN list entry 758, entity, CUBA
Matched on the primary name
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
- name "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL" matched the primary name "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL" at 1: empresa, turismo, nacional, internacional
Matcher m1.n1. Screened 2026-10-09 20:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.