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 “OROFINO NV”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match26 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
- OROFINO NV1.000 likely
SDN list entry 34988, entity, DRCONGO
Matched on the primary name
OROFINO NV
- name "OROFINO NV" matched the primary name "OROFINO NV" at 1: orofino
- Rafin S.A.0.884 review
SDN list entry 57954, entity, CUBA-EO14404
Matched on the primary name
Rafin S.A.
- name "OROFINO NV" matched the primary name "Rafin S.A." at 0.884: orofino~rafin (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 12:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.