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 “GRIMBERG DE GUBEREK Sara”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- GRIMBERG DE GUBEREK Sara1.000 likely
SDN list entry 15701, individual, SDNTK
Matched on the primary name
GRIMBERG DE GUBEREK Sara
- name "GRIMBERG DE GUBEREK Sara" matched the primary name "GRIMBERG DE GUBEREK Sara" at 1: grimberg, guberek, sara
- ISSA EMPRESA UNIPERSONAL0.834 review
SDN list entry 15711, entity, SDNTK
Matched on F.K.A.
SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL
- name "GRIMBERG DE GUBEREK Sara" matched the F.K.A. strong alias "SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL" at 0.834: grimberg, guberek, sara; listed tokens not in query: empresa, unipersonal
Matcher m1.n1. Screened 2026-10-10 09:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.