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 “PRELASA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match3 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- PRELASA1.000 likely
SDN list entry 1700, entity, CUBA
Matched on the primary name
PRELASA
- name "PRELASA" matched the primary name "PRELASA" at 1: prelasa
- Royal Pearl General T.R.D.0.750 review
SDN list entry 21554, entity, IFSR, NPWMD
Matched on A.K.A.
Royal Pearls
- name "PRELASA" matched the A.K.A. strong alias "Royal Pearls" at 0.75: prelasa~pearls (skeleton, credit 0.9); listed tokens not in query: royal
Matcher m1.n1. Screened 2026-10-10 04:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.