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
4 listed parties scored at or above 0.75 against “Marie De Lourdes Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- Marie De Lourdes Company Limited1.000 likely
SDN list entry 23409, entity, LIBYA3
Matched on the primary name
Marie De Lourdes Company Limited
- name "Marie De Lourdes Company Limited" matched the primary name "Marie De Lourdes Company Limited" at 1: marie, lourdes
- Marie De Lourdes1.000 likely
SDN list entry 23425, vessel, LIBYA3
Matched on the primary name
Marie De Lourdes
- name "Marie De Lourdes Company Limited" matched the primary name "Marie De Lourdes" at 1: marie, lourdes
- Marie De Lourdes V0.897 review
SDN list entry 23427, vessel, LIBYA3
Matched on the primary name
Marie De Lourdes V
- name "Marie De Lourdes Company Limited" matched the primary name "Marie De Lourdes V" at 0.897: marie, lourdes; listed tokens not in query: v
- Marie De Lourdes I0.886 review
SDN list entry 23426, vessel, LIBYA3
Matched on the primary name
Marie De Lourdes I
- name "Marie De Lourdes Company Limited" matched the primary name "Marie De Lourdes I" at 0.886: marie, lourdes; listed tokens not in query: i
Matcher m1.n1. Screened 2026-10-09 13:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.