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 “Limited Liability Company Geos”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:00 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:00 UTC |
Candidates to review
- Limited Liability Company Geos1.000 likely
SDN list entry 43280, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Geos
- name "Limited Liability Company Geos" matched the primary name "Limited Liability Company Geos" at 1: geos
- Grupo de Administracion Empresarial S.A.0.843 review
SDN list entry 30631, entity, CUBA, CUBA-EO14404
Matched on A.K.A.
GAESA
- name "Limited Liability Company Geos" matched the A.K.A. strong alias "GAESA" at 0.843: geos~gaesa (phonetic, credit 0.85)
- gioiosa0.836 review
SDN list entry 52818, vessel, SDGT
Matched on the primary name
gioiosa
- name "Limited Liability Company Geos" matched the primary name "gioiosa" at 0.836: geos~gioiosa (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 12:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.