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 “Heavy Oil Distribution Company HODICO S.A.L.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match233 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match56 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- Heavy Oil Distribution Company HODICO S.A.L.1.000 likely
SDN list entry 50482, entity, SDGT
Matched on the primary name
Heavy Oil Distribution Company HODICO S.A.L.
- name "Heavy Oil Distribution Company HODICO S.A.L." matched the primary name "Heavy Oil Distribution Company HODICO S.A.L." at 1: heavy, oil, distribution, company, hodico, sal
SDN list entry 50522, entity, SDGT
Matched on the primary name
Heavy Oil Distribution Company HODICO SAL Offshore
- name "Heavy Oil Distribution Company HODICO S.A.L." matched the primary name "Heavy Oil Distribution Company HODICO SAL Offshore" at 0.951: heavy, oil, distribution, company, hodico, sal; listed tokens not in query: offshore
Matcher m1.n1. Screened 2026-10-10 03:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.