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 “SMILEPAYMENTS, LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match2 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- SMILEPAYMENTS, LLC1.000 likely
SDN list entry 26586, entity, SDNTK
Matched on the primary name
SMILEPAYMENTS, LLC
- name "SMILEPAYMENTS, LLC" matched the primary name "SMILEPAYMENTS, LLC" at 1: smilepayments
- SMILE TECHNOLOGIES S.A.0.900 likely
SDN list entry 26465, entity, SDNTK
Matched on A.K.A.
SMILE PAYMENTS
- name "SMILEPAYMENTS, LLC" matched the A.K.A. strong alias "SMILE PAYMENTS" at 0.9: smilepayments~smile (jaro-winkler, credit 0.527); listed tokens not in query: payments
Matcher m1.n1. Screened 2026-10-09 20:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.