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
3 listed parties scored at or above 0.75 against “ENVIGH, S. DE R.L. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match20 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:00 UTC |
Candidates to review
- ENVIGH, S. DE R.L. DE C.V.1.000 likely
SDN list entry 42440, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
ENVIGH, S. DE R.L. DE C.V.
- name "ENVIGH, S. DE R.L. DE C.V." matched the primary name "ENVIGH, S. DE R.L. DE C.V." at 1: envigh, s, rl, cv
- J & E S. DE R.L. DE C.V.0.840 review
SDN list entry 15187, entity, SDNTK
Matched on the primary name
J & E S. DE R.L. DE C.V.
- name "ENVIGH, S. DE R.L. DE C.V." matched the primary name "J & E S. DE R.L. DE C.V." at 0.84: s, rl, cv, envigh~e (initial, credit 0.6); listed tokens not in query: j
- Aduaeasy S. de R.L. de C.V.0.750 review
SDN list entry 57233, entity, ILLICIT-DRUGS-EO14059
Matched on A.K.A.
Logisticall, S. de R.L. de C.V.
- name "ENVIGH, S. DE R.L. DE C.V." matched the A.K.A. strong alias "Logisticall, S. de R.L. de C.V." at 0.75: s, rl, cv; not found in listed name: envigh; listed tokens not in query: logisticall
Matcher m1.n1. Screened 2026-10-10 08:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.