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 “S-Cape Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match76 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- S-Cape Limited1.000 likely
SDN list entry 23417, entity, LIBYA3
Matched on the primary name
S-Cape Limited
- name "S-Cape Limited" matched the primary name "S-Cape Limited" at 1: s, cape
- S-Cape Yacht Charter Limited0.830 review
SDN list entry 23416, entity, LIBYA3
Matched on the primary name
S-Cape Yacht Charter Limited
- name "S-Cape Limited" matched the primary name "S-Cape Yacht Charter Limited" at 0.83: s, cape; listed tokens not in query: yacht, charter
Matcher m1.n1. Screened 2026-10-10 05:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.