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 “ETANOPLUS, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match2 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- ETANOPLUS, S.A. DE C.V.1.000 likely
SDN list entry 49820, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
ETANOPLUS, S.A. DE C.V.
- name "ETANOPLUS, S.A. DE C.V." matched the primary name "ETANOPLUS, S.A. DE C.V." at 1: etanoplus, sa, cv
- ETANOFUEL, S.A. DE C.V.0.859 review
SDN list entry 49797, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
ETANOFUEL, S.A. DE C.V.
- name "ETANOPLUS, S.A. DE C.V." matched the primary name "ETANOFUEL, S.A. DE C.V." at 0.859: sa, cv, etanoplus~etanofuel (jaro-winkler, credit 0.548)
Matcher m1.n1. Screened 2026-10-10 01:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.