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 “CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match150 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.1.000 likely
SDN list entry 32532, entity, SDNTK
Matched on the primary name
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
- name "CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V." matched the primary name "CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V." at 1: club, indios, rojos, juarez, sa, cv
Matcher m1.n1. Screened 2026-10-09 22:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.