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 “SMILE TECHNOLOGIES S.A. LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match21 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- SMILE TECHNOLOGIES S.A.1.000 likely
SDN list entry 26465, entity, SDNTK
Matched on the primary name
SMILE TECHNOLOGIES S.A.
- name "SMILE TECHNOLOGIES S.A. LLC" matched the primary name "SMILE TECHNOLOGIES S.A." at 1: smile, technologies
- SMILE TECHNOLOGIES S.A. LLC1.000 likely
SDN list entry 26604, entity, SDNTK
Matched on the primary name
SMILE TECHNOLOGIES S.A. LLC
- name "SMILE TECHNOLOGIES S.A. LLC" matched the primary name "SMILE TECHNOLOGIES S.A. LLC" at 1: smile, technologies
- SMILE TECHNOLOGIES CANADA LTD0.873 review
SDN list entry 26468, entity, SDNTK
Matched on the primary name
SMILE TECHNOLOGIES CANADA LTD
- name "SMILE TECHNOLOGIES S.A. LLC" matched the primary name "SMILE TECHNOLOGIES CANADA LTD" at 0.873: smile, technologies; listed tokens not in query: canada
Matcher m1.n1. Screened 2026-10-09 23:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.