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
2 listed parties scored at or above 0.75 against “CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
SDN list entry 46211, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
- name "CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V." matched the primary name "CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V." at 1: condos, vacations, buildings, sale, maintenance, sa, cv
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.0.756 review
SDN list entry 46209, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
- name "CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V." matched the primary name "AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V." at 0.756: buildings, sale, maintenance, sa, cv; not found in listed name: condos, vacations; listed tokens not in query: axis
Matcher m1.n1. Screened 2026-10-09 20:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.