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 “Tindaya Properties of New York II Corp.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match213 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- Tindaya Properties of New York II Corp.1.000 likely
SDN list entry 26213, entity, VENEZUELA-EO13850
Matched on the primary name
Tindaya Properties of New York II Corp.
- name "Tindaya Properties of New York II Corp." matched the primary name "Tindaya Properties of New York II Corp." at 1: tindaya, properties, new, york, ii
- Tindaya Properties of New York Corp.0.886 review
SDN list entry 26212, entity, VENEZUELA-EO13850
Matched on the primary name
Tindaya Properties of New York Corp.
- name "Tindaya Properties of New York II Corp." matched the primary name "Tindaya Properties of New York Corp." at 0.886: tindaya, properties, new, york; not found in listed name: ii
Matcher m1.n1. Screened 2026-10-09 20:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.