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 “KAVE, S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match61 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- KAVE, S.A.1.000 likely
SDN list entry 1241, entity, CUBA
Matched on the primary name
KAVE, S.A.
- name "KAVE, S.A." matched the primary name "KAVE, S.A." at 1: kave
- Kave Coffee S.A.0.768 review
SDN list entry 30629, entity, CUBA
Matched on the primary name
Kave Coffee S.A.
- name "KAVE, S.A." matched the primary name "Kave Coffee S.A." at 0.768: kave; listed tokens not in query: coffee
Matcher m1.n1. Screened 2026-10-09 18:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.