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 “SABAFON INTERNATIONAL SAL OFFSHORE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match224 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- SABAFON INTERNATIONAL SAL OFFSHORE1.000 likely
SDN list entry 47271, entity, SDGT
Matched on the primary name
SABAFON INTERNATIONAL SAL OFFSHORE
- name "SABAFON INTERNATIONAL SAL OFFSHORE" matched the primary name "SABAFON INTERNATIONAL SAL OFFSHORE" at 1: sabafon, international, sal, offshore
- Impulse International S.A.L. Offshore0.755 review
SDN list entry 25145, entity, SDGT
Matched on the primary name
Impulse International S.A.L. Offshore
- name "SABAFON INTERNATIONAL SAL OFFSHORE" matched the primary name "Impulse International S.A.L. Offshore" at 0.755: international, sal, offshore; not found in listed name: sabafon; listed tokens not in query: impulse
Matcher m1.n1. Screened 2026-10-10 05:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.