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 “OF TRANSPORTES”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match40 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:30 UTC |
| Consolidated (non-SDN) list | Potential match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:30 UTC |
Candidates to review
- OF TRANSPORTES1.000 likely
SDN list entry 57513, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
OF TRANSPORTES
- name "OF TRANSPORTES" matched the primary name "OF TRANSPORTES" at 1: transportes
- CONSTRUCTORA H.L.P.0.872 review
SDN list entry 13431, entity, SDNTK
Matched on A.K.A.
TRANSPORTES LC
- name "OF TRANSPORTES" matched the A.K.A. strong alias "TRANSPORTES LC" at 0.872: transportes; listed tokens not in query: lc
- TRANSNEFT-MEDIA, OOO0.807 review
Consolidated (non-SDN) list entry 22384, entity, UKRAINE-EO13662
Matched on A.K.A.
LLC 'TRANSPRESS'
- name "OF TRANSPORTES" matched the A.K.A. strong alias "LLC 'TRANSPRESS'" at 0.807: transportes~transpress (jaro-winkler, credit 0.783)
Matcher m1.n1. Screened 2026-10-09 13:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.