VerifySanctions

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

8 listed parties scored at or above 0.75 against “CIMEX, S.A.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match10 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:45 UTC

Candidates to review

  1. CIMEX1.000 likely

    SDN list entry 535, entity, CUBA

    Matched on the primary name CIMEX

    • name "CIMEX, S.A." matched the primary name "CIMEX" at 1: cimex
  2. CIMEX, S.A.1.000 likely

    SDN list entry 537, entity, CUBA

    Matched on the primary name CIMEX, S.A.

    • name "CIMEX, S.A." matched the primary name "CIMEX, S.A." at 1: cimex
  3. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA1.000 likely

    SDN list entry 559, entity, CUBA

    Matched on A.K.A. CIMEX

    • name "CIMEX, S.A." matched the A.K.A. strong alias "CIMEX" at 1: cimex
  4. CORPORACION CIMEX S.A.1.000 likely

    SDN list entry 8125, entity, CUBA

    Matched on A.K.A. CIMEX

    • name "CIMEX, S.A." matched the A.K.A. strong alias "CIMEX" at 1: cimex
  5. CIMEX IBERICA0.833 review

    SDN list entry 536, entity, CUBA

    Matched on the primary name CIMEX IBERICA

    • name "CIMEX, S.A." matched the primary name "CIMEX IBERICA" at 0.833: cimex; listed tokens not in query: iberica
  6. COMERCIAL CIMEX, S.A.0.831 review

    SDN list entry 551, entity, CUBA

    Matched on the primary name COMERCIAL CIMEX, S.A.

    • name "CIMEX, S.A." matched the primary name "COMERCIAL CIMEX, S.A." at 0.831: cimex; listed tokens not in query: comercial
  7. Financiera Cimex S.A0.831 review

    SDN list entry 30630, entity, CUBA

    Matched on the primary name Financiera Cimex S.A

    • name "CIMEX, S.A." matched the primary name "Financiera Cimex S.A" at 0.831: cimex; listed tokens not in query: financiera
  8. CORPORACION CIMEX, S.A.0.830 review

    SDN list entry 576, entity, CUBA

    Matched on the primary name CORPORACION CIMEX, S.A.

    • name "CIMEX, S.A." matched the primary name "CORPORACION CIMEX, S.A." at 0.83: cimex; listed tokens not in query: corporacion

Matcher m1.n1. Screened 2026-10-09 21:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.