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 “ETCO INTERNATIONAL COMMODITIES LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match222 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- ETCO INTERNATIONAL COMMODITIES LTD.1.000 likely
SDN list entry 767, entity, CUBA
Matched on the primary name
ETCO INTERNATIONAL COMMODITIES LTD.
- name "ETCO INTERNATIONAL COMMODITIES LTD." matched the primary name "ETCO INTERNATIONAL COMMODITIES LTD." at 1: etco, international, commodities
- ETCO INTERNATIONAL COMPANY, LIMITED0.779 review
SDN list entry 768, entity, CUBA
Matched on the primary name
ETCO INTERNATIONAL COMPANY, LIMITED
- name "ETCO INTERNATIONAL COMMODITIES LTD." matched the primary name "ETCO INTERNATIONAL COMPANY, LIMITED" at 0.779: etco, international; not found in listed name: commodities
Matcher m1.n1. Screened 2026-10-09 23:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.