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 “INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match193 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A1.000 likely
SDN list entry 6824, entity, SDNT
Matched on the primary name
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
- name "INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A" matched the primary name "INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A" at 1: industria, pesca, sobre, el, pacifico
Matcher m1.n1. Screened 2026-10-09 20:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.