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 “GAVIOTAS LTDA.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- GAVIOTAS LTDA.1.000 likely
SDN list entry 10004, entity, SDNT
Matched on the primary name
GAVIOTAS LTDA.
- name "GAVIOTAS LTDA." matched the primary name "GAVIOTAS LTDA." at 1: gaviotas, ltda
- DRAGADOS Y MUELLES GAVIOTA LTDA.0.771 review
SDN list entry 7585, entity, SDNT
Matched on the primary name
DRAGADOS Y MUELLES GAVIOTA LTDA.
- name "GAVIOTAS LTDA." matched the primary name "DRAGADOS Y MUELLES GAVIOTA LTDA." at 0.771: ltda, gaviotas~gaviota (jaro-winkler, credit 0.904); listed tokens not in query: dragados, muelles
Matcher m1.n1. Screened 2026-10-10 02:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.