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
4 listed parties scored at or above 0.75 against “HAVANATUR”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match6 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- HAVANATUR1.000 likely
SDN list entry 907, entity, CUBA
Matched on the primary name
HAVANATUR
- name "HAVANATUR" matched the primary name "HAVANATUR" at 1: havanatur
- HAVANATUR S.A.1.000 likely
SDN list entry 8129, entity, CUBA
Matched on A.K.A.
HAVANATUR, S.A.
- name "HAVANATUR" matched the A.K.A. strong alias "HAVANATUR, S.A." at 1: havanatur
- HAVANATUR CHILE S.A.0.831 review
SDN list entry 8132, entity, CUBA
Matched on the primary name
HAVANATUR CHILE S.A.
- name "HAVANATUR" matched the primary name "HAVANATUR CHILE S.A." at 0.831: havanatur; listed tokens not in query: chile
- HAVANATUR BAHAMAS LTD.0.773 review
SDN list entry 8131, entity, CUBA
Matched on the primary name
HAVANATUR BAHAMAS LTD.
- name "HAVANATUR" matched the primary name "HAVANATUR BAHAMAS LTD." at 0.773: havanatur; listed tokens not in query: bahamas
Matcher m1.n1. Screened 2026-10-09 13:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.