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 “NORDSTRAND LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match2 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- NORDSTRAND LTD.1.000 likely
SDN list entry 1570, entity, CUBA
Matched on the primary name
NORDSTRAND LTD.
- name "NORDSTRAND LTD." matched the primary name "NORDSTRAND LTD." at 1: nordstrand
- NORDSTRAND MARITIME AND TRADING COMPANY0.750 review
SDN list entry 1571, entity, CUBA
Matched on the primary name
NORDSTRAND MARITIME AND TRADING COMPANY
- name "NORDSTRAND LTD." matched the primary name "NORDSTRAND MARITIME AND TRADING COMPANY" at 0.75: nordstrand; listed tokens not in query: maritime, trading
Matcher m1.n1. Screened 2026-10-09 12:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.