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 “Lama Foods S.A.R.L.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match106 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- Lama Foods S.A.R.L.1.000 likely
SDN list entry 25143, entity, SDGT
Matched on the primary name
Lama Foods S.A.R.L.
- name "Lama Foods S.A.R.L." matched the primary name "Lama Foods S.A.R.L." at 1: lama, foods
- Lama Foods International Offshore S.A.L.0.875 review
SDN list entry 25144, entity, SDGT
Matched on A.K.A.
Lama Foods International S.A.R.L.
- name "Lama Foods S.A.R.L." matched the A.K.A. strong alias "Lama Foods International S.A.R.L." at 0.875: lama, foods; listed tokens not in query: international
Matcher m1.n1. Screened 2026-10-10 12:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.