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 “Empresa Cubana Importada y Exportada de Productos Tecnicos”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match78 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
SDN list entry 58292, entity, CUBA-EO14404
Matched on the primary name
Empresa Cubana Importada y Exportada de Productos Tecnicos
- name "Empresa Cubana Importada y Exportada de Productos Tecnicos" matched the primary name "Empresa Cubana Importada y Exportada de Productos Tecnicos" at 1: empresa, cubana, importada, exportada, productos, tecnicos
- Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA0.801 review
SDN list entry 58295, entity, CUBA-EO14404
Matched on the primary name
Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA
- name "Empresa Cubana Importada y Exportada de Productos Tecnicos" matched the primary name "Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA" at 0.801: empresa, cubana, productos, tecnicos, importada~importadora (jaro-winkler, credit 0.86), exportada~exportadora (jaro-winkler, credit 0.86); listed tokens not in query: e, servicios, articulos, especializados
Matcher m1.n1. Screened 2026-10-10 09:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.