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 “Maples SA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match10 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- Maples SA1.000 likely
SDN list entry 19046, entity, UKRAINE-EO13661
Matched on the primary name
Maples SA
- name "Maples SA" matched the primary name "Maples SA" at 1: maples
- Impulse S.A.R.L.0.882 review
SDN list entry 25146, entity, SDGT
Matched on the primary name
Impulse S.A.R.L.
- name "Maples SA" matched the primary name "Impulse S.A.R.L." at 0.882: maples~impulse (skeleton, credit 0.9)
- Impalas0.882 review
SDN list entry 54120, vessel, IRAN-EO13902
Matched on the primary name
Impalas
- name "Maples SA" matched the primary name "Impalas" at 0.882: maples~impalas (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 23:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.