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 “DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match113 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.1.000 likely
SDN list entry 18824, entity, SDNTK
Matched on the primary name
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
- name "DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L." matched the primary name "DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L." at 1: desarrollo, agricola, organico, spr, rl
SDN list entry 18825, entity, SDNTK
Matched on the primary name
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
- name "DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L." matched the primary name "DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L." at 0.775: desarrollo, agricola, spr, rl; not found in listed name: organico; listed tokens not in query: verde, sayula
Matcher m1.n1. Screened 2026-10-09 18:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.