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 “ESTETICA CAR WASH S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match206 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- ESTETICA CAR WASH S.A. DE C.V.1.000 likely
SDN list entry 11701, entity, SDNTK
Matched on the primary name
ESTETICA CAR WASH S.A. DE C.V.
- name "ESTETICA CAR WASH S.A. DE C.V." matched the primary name "ESTETICA CAR WASH S.A. DE C.V." at 1: estetica, car, wash, sa, cv
- EL PALOMAR CAR WASH, S.A. DE C.V.0.768 review
SDN list entry 13012, entity, SDNTK
Matched on the primary name
EL PALOMAR CAR WASH, S.A. DE C.V.
- name "ESTETICA CAR WASH S.A. DE C.V." matched the primary name "EL PALOMAR CAR WASH, S.A. DE C.V." at 0.768: car, wash, sa, cv; not found in listed name: estetica; listed tokens not in query: el, palomar
Matcher m1.n1. Screened 2026-10-09 19:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.