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 “UNIDAD CENTRAL DE COOPERACION MEDICA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- UNIDAD CENTRAL DE COOPERACION MEDICA1.000 likely
SDN list entry 58212, entity, CUBA-EO14404
Matched on the primary name
UNIDAD CENTRAL DE COOPERACION MEDICA
- name "UNIDAD CENTRAL DE COOPERACION MEDICA" matched the primary name "UNIDAD CENTRAL DE COOPERACION MEDICA" at 1: unidad, central, cooperacion, medica
Matcher m1.n1. Screened 2026-10-09 19:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.