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 “COCO BEACH BAR, S. DE R.L. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- COCO BEACH BAR, S. DE R.L. DE C.V.1.000 likely
SDN list entry 55037, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
COCO BEACH BAR, S. DE R.L. DE C.V.
- name "COCO BEACH BAR, S. DE R.L. DE C.V." matched the primary name "COCO BEACH BAR, S. DE R.L. DE C.V." at 1: coco, beach, bar, s, rl, cv
Matcher m1.n1. Screened 2026-10-09 14:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.