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 “ITAUGUA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match49 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- ITAUGUA1.000 likely
SDN list entry 53145, vessel, IRAN-EO13902
Matched on the primary name
ITAUGUA
- name "ITAUGUA" matched the primary name "ITAUGUA" at 1: itaugua
- ITAUGUA SERVICES INC0.834 review
SDN list entry 53146, entity, IRAN-EO13902
Matched on the primary name
ITAUGUA SERVICES INC
- name "ITAUGUA" matched the primary name "ITAUGUA SERVICES INC" at 0.834: itaugua; listed tokens not in query: services
Matcher m1.n1. Screened 2026-10-09 23:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.