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 Central De Abastecimiento y Ventas de Equipos de Transporte Pesado y Sus Piezas”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match215 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) list	No match8 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

Empresa Central De Abastecimiento y Ventas de Equipos de Transporte Pesado y Sus Piezas1.000 likely
SDN list entry 58451, entity, CUBA-EO14404
Matched on the primary name Empresa Central De Abastecimiento y Ventas de Equipos de Transporte Pesado y Sus Piezas
- name "Empresa Central De Abastecimiento y Ventas de Equipos de Transporte Pesado y Sus Piezas" matched the primary name "Empresa Central De Abastecimiento y Ventas de Equipos de Transporte Pesado y Sus Piezas" at 1: empresa, central, abastecimiento, ventas, equipos, transporte, pesado, sus, piezas

Matcher m1.n1. Screened 2026-10-09 18:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.