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 “ENETEC S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match19 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- ENETEC S.A.1.000 likely
SDN list entry 58052, entity, CUBA-EO14404
Matched on the primary name
ENETEC S.A.
- name "ENETEC S.A." matched the primary name "ENETEC S.A." at 1: enetec
- NATIONAL IRANIAN TANKER COMPANY0.878 review
SDN list entry 15117, entity, IRAN, IFCA, IFSR, SDGT
Matched on A.K.A.
NITC
- name "ENETEC S.A." matched the A.K.A. strong alias "NITC" at 0.878: enetec~nitc (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 12:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.