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 Importadora Exportadora y Comercializadora de Metales”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match85 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
SDN list entry 58448, entity, CUBA-EO14404
Matched on the primary name
Empresa Importadora Exportadora y Comercializadora de Metales
- name "Empresa Importadora Exportadora y Comercializadora de Metales" matched the primary name "Empresa Importadora Exportadora y Comercializadora de Metales" at 1: empresa, importadora, exportadora, comercializadora, metales
Matcher m1.n1. Screened 2026-10-09 14:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.