VerifySanctions

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

3 listed parties scored at or above 0.75 against “Intellexa Limited”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:45 UTC

Candidates to review

  1. Intellexa S.A.1.000 likely

    SDN list entry 48059, entity, CYBER2

    Matched on the primary name Intellexa S.A.

    • name "Intellexa Limited" matched the primary name "Intellexa S.A." at 1: intellexa
  2. Intellexa Limited1.000 likely

    SDN list entry 48064, entity, CYBER2

    Matched on the primary name Intellexa Limited

    • name "Intellexa Limited" matched the primary name "Intellexa Limited" at 1: intellexa
  3. Inteller LLC0.763 review

    SDN list entry 48762, entity, NPWMD, RUSSIA-EO14024

    Matched on the primary name Inteller LLC

    • name "Intellexa Limited" matched the primary name "Inteller LLC" at 0.763: intellexa~inteller (jaro-winkler, credit 0.733)

Matcher m1.n1. Screened 2026-10-09 20:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.