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 “IMPORTADORA SILVANIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match15 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:00 UTC |
Candidates to review
- IMPORTADORA SILVANIA1.000 likely
SDN list entry 12894, entity, SDNTK
Matched on the primary name
IMPORTADORA SILVANIA
- name "IMPORTADORA SILVANIA" matched the primary name "IMPORTADORA SILVANIA" at 1: importadora, silvania
- IMPORTADORA SILVANIA, C.A.0.883 review
SDN list entry 12895, entity, SDNTK
Matched on the primary name
IMPORTADORA SILVANIA, C.A.
- name "IMPORTADORA SILVANIA" matched the primary name "IMPORTADORA SILVANIA, C.A." at 0.883: importadora, silvania; listed tokens not in query: ca
Matcher m1.n1. Screened 2026-10-10 12:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.