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 “TEREPAIMA”. 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 19:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- TEREPAIMA1.000 likely
SDN list entry 28016, vessel, VENEZUELA-EO13884
Matched on the primary name
TEREPAIMA
- name "TEREPAIMA" matched the primary name "TEREPAIMA" at 1: terepaima
- Turpami Limited0.886 review
SDN list entry 49705, entity, IFSR, SDGT
Matched on the primary name
Turpami Limited
- name "TEREPAIMA" matched the primary name "Turpami Limited" at 0.886: terepaima~turpami (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 19:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.