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 S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match7 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- Intellexa S.A.1.000 likely
SDN list entry 48059, entity, CYBER2
Matched on the primary name
Intellexa S.A.
- name "Intellexa S.A." matched the primary name "Intellexa S.A." at 1: intellexa
- Intellexa Limited1.000 likely
SDN list entry 48064, entity, CYBER2
Matched on the primary name
Intellexa Limited
- name "Intellexa S.A." matched the primary name "Intellexa Limited" at 1: intellexa
- Inteller LLC0.763 review
SDN list entry 48762, entity, NPWMD, RUSSIA-EO14024
Matched on the primary name
Inteller LLC
- name "Intellexa S.A." matched the primary name "Inteller LLC" at 0.763: intellexa~inteller (jaro-winkler, credit 0.733)
Matcher m1.n1. Screened 2026-10-09 17:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.