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 “LLC EDISON”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match12 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- LLC EDISON1.000 likely
SDN list entry 53332, entity, SDGT
Matched on the primary name
LLC EDISON
- name "LLC EDISON" matched the primary name "LLC EDISON" at 1: edison
- MAYA RIOS Edison0.783 review
SDN list entry 18571, individual, SDNTK
Matched on the primary name
MAYA RIOS Edison
- name "LLC EDISON" matched the primary name "MAYA RIOS Edison" at 0.783: edison; listed tokens not in query: maya, rios
Matcher m1.n1. Screened 2026-10-10 08:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.