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 “GRANATURA, S. DE P.R. DE R.L. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match7 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- GRANATURA, S. DE P.R. DE R.L. DE C.V.1.000 likely
SDN list entry 25978, entity, SDNTK
Matched on the primary name
GRANATURA, S. DE P.R. DE R.L. DE C.V.
- name "GRANATURA, S. DE P.R. DE R.L. DE C.V." matched the primary name "GRANATURA, S. DE P.R. DE R.L. DE C.V." at 1: granatura, s, pr, rl, cv
- GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.0.764 review
SDN list entry 21098, entity, SDNTK
Matched on A.K.A.
GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.
- name "GRANATURA, S. DE P.R. DE R.L. DE C.V." matched the A.K.A. strong alias "GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V." at 0.764: s, pr, rl, cv; not found in listed name: granatura; listed tokens not in query: grupo, producsil
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.0.755 review
SDN list entry 9400, entity, SDNTK
Matched on the primary name
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
- name "GRANATURA, S. DE P.R. DE R.L. DE C.V." matched the primary name "INDIO VITORIO S. DE P.R. DE R.L. DE C.V." at 0.755: s, pr, rl, cv; not found in listed name: granatura; listed tokens not in query: indio, vitorio
Matcher m1.n1. Screened 2026-10-09 17:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.