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 “MANARA S.A.S.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match37 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- MANARA S.A.S.1.000 likely
SDN list entry 27235, entity, VENEZUELA-EO13850
Matched on the primary name
MANARA S.A.S.
- name "MANARA S.A.S." matched the primary name "MANARA S.A.S." at 1: manara
- MANAURE0.901 likely
SDN list entry 26645, vessel, VENEZUELA-EO13850
Matched on the primary name
MANAURE
- name "MANARA S.A.S." matched the primary name "MANAURE" at 0.901: manara~manaure (skeleton, credit 0.9)
- ZAGARIA Michele0.762 review
SDN list entry 15233, individual, TCO
Matched on A.K.A. (weak alias)
MANERA
- name "MANARA S.A.S." matched the A.K.A. weak alias "MANERA" at 0.896: manara~manera (skeleton, credit 0.9)
- -0.13 OFAC flags "MANERA" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 16:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.