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 PLAYA REAL, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- CLUB PLAYA REAL, S.A. DE C.V.1.000 likely
SDN list entry 54378, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
CLUB PLAYA REAL, S.A. DE C.V.
- name "CLUB PLAYA REAL, S.A. DE C.V." matched the primary name "CLUB PLAYA REAL, S.A. DE C.V." at 1: club, playa, real, sa, cv
Matcher m1.n1. Screened 2026-10-09 23:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.