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
One listed party scored at or above 0.75 against “Sociedad Mercantil Duna SA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Sociedad Mercantil Duna SA1.000 likely
SDN list entry 58294, entity, CUBA-EO14404
Matched on the primary name
Sociedad Mercantil Duna SA
- name "Sociedad Mercantil Duna SA" matched the primary name "Sociedad Mercantil Duna SA" at 1: sociedad, mercantil, duna
Matcher m1.n1. Screened 2026-10-09 21:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.