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

4 listed parties scored at or above 0.75 against “Constructora Joel, S.A. de C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match196 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listNo match28 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. Constructora Joel, S.A. de C.V.1.000 likely

    SDN list entry 21572, entity, SDNTK

    Matched on the primary name Constructora Joel, S.A. de C.V.

    • name "Constructora Joel, S.A. de C.V." matched the primary name "Constructora Joel, S.A. de C.V." at 1: constructora, joel, sa, cv
  2. CONSTRUCTORA JJESA S.A. DE C.V.0.779 review

    SDN list entry 49819, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name CONSTRUCTORA JJESA S.A. DE C.V.

    • name "Constructora Joel, S.A. de C.V." matched the primary name "CONSTRUCTORA JJESA S.A. DE C.V." at 0.779: constructora, sa, cv; not found in listed name: joel; listed tokens not in query: jjesa
  3. CONSTRUCTORA GERLIFE, S.A. DE C.V.0.779 review

    SDN list entry 54715, entity, TCO

    Matched on the primary name CONSTRUCTORA GERLIFE, S.A. DE C.V.

    • name "Constructora Joel, S.A. de C.V." matched the primary name "CONSTRUCTORA GERLIFE, S.A. DE C.V." at 0.779: constructora, sa, cv; not found in listed name: joel; listed tokens not in query: gerlife
  4. Constructora Vania, S.A. de C.V.0.774 review

    SDN list entry 21573, entity, SDNTK

    Matched on the primary name Constructora Vania, S.A. de C.V.

    • name "Constructora Joel, S.A. de C.V." matched the primary name "Constructora Vania, S.A. de C.V." at 0.774: constructora, sa, cv; not found in listed name: joel; listed tokens not in query: vania

Matcher m1.n1. Screened 2026-10-09 21:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.