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 “GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match201 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.1.000 likely
SDN list entry 13405, entity, SDNTK
Matched on the primary name
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
- name "GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V." matched the primary name "GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V." at 1: gasolinera, servicios, villabonita, sa, cv
- PETROBARRANCOS, S.A. DE C.V.0.777 review
SDN list entry 13421, entity, SDNTK
Matched on N.K.A.
SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.
- name "GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V." matched the N.K.A. strong alias "SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V." at 0.777: servicios, sa, cv, gasolinera~gasolineras (jaro-winkler, credit 0.93); not found in listed name: villabonita; listed tokens not in query: barrancos
Matcher m1.n1. Screened 2026-10-09 20:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.