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 “Grupo Empresarial de Transporte Maritimo Portuario”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:15 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:15 UTC |
Candidates to review
SDN list entry 58054, entity, CUBA-EO14404
Matched on the primary name
Grupo Empresarial de Transporte Maritimo Portuario
- name "Grupo Empresarial de Transporte Maritimo Portuario" matched the primary name "Grupo Empresarial de Transporte Maritimo Portuario" at 1: grupo, empresarial, transporte, maritimo, portuario
Matcher m1.n1. Screened 2026-10-10 02:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.