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
One listed party scored at or above 0.75 against “FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match134 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
SDN list entry 58722, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.
- name "FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V." matched the primary name "FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V." at 1: festivales, artistas, mobiliario, asesoria, sa, cv
Matcher m1.n1. Screened 2026-10-09 13:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.