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 “I&S HOLDING COMPANY, S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- I&S HOLDING COMPANY, S.A.1.000 likely
SDN list entry 13356, entity, SDNTK
Matched on the primary name
I&S HOLDING COMPANY, S.A.
- name "I&S HOLDING COMPANY, S.A." matched the primary name "I&S HOLDING COMPANY, S.A." at 1: i, s, holding
- Spectrum Investment Group Holding SAL0.753 review
SDN list entry 19276, entity, SDGT
Matched on A.K.A.
Spectrum Investment Holding
- name "I&S HOLDING COMPANY, S.A." matched the A.K.A. strong alias "Spectrum Investment Holding" at 0.753: holding, i~investment (initial, credit 0.6), s~spectrum (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-09 17:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.