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
4 listed parties scored at or above 0.75 against “SMILEWALLET S.A.S.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- SMILEWALLET S.A.S.1.000 likely
SDN list entry 26467, entity, SDNTK
Matched on the primary name
SMILEWALLET S.A.S.
- name "SMILEWALLET S.A.S." matched the primary name "SMILEWALLET S.A.S." at 1: smilewallet
- SMILE TECHNOLOGIES CANADA LTD1.000 likely
SDN list entry 26468, entity, SDNTK
Matched on A.K.A.
SMILEWALLET
- name "SMILEWALLET S.A.S." matched the A.K.A. strong alias "SMILEWALLET" at 1: smilewallet
- SMILEWALLET, LLC1.000 likely
SDN list entry 26585, entity, SDNTK
Matched on the primary name
SMILEWALLET, LLC
- name "SMILEWALLET S.A.S." matched the primary name "SMILEWALLET, LLC" at 1: smilewallet
- SMILE TECHNOLOGIES S.A.0.900 likely
SDN list entry 26465, entity, SDNTK
Matched on A.K.A.
SMILE WALLET LIMITED
- name "SMILEWALLET S.A.S." matched the A.K.A. strong alias "SMILE WALLET LIMITED" at 0.9: smilewallet~smile (jaro-winkler, credit 0.58); listed tokens not in query: wallet
Matcher m1.n1. Screened 2026-10-09 14:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.