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 “GRUPO CINJAB, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match220 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- GRUPO CINJAB, S.A. DE C.V.1.000 likely
SDN list entry 13419, entity, SDNTK
Matched on the primary name
GRUPO CINJAB, S.A. DE C.V.
- name "GRUPO CINJAB, S.A. DE C.V." matched the primary name "GRUPO CINJAB, S.A. DE C.V." at 1: grupo, cinjab, sa, cv
- GRUPO GASOLINERO COJIM, S.A. DE C.V.0.772 review
SDN list entry 21096, entity, SDNTK
Matched on A.K.A.
GRUPO COJIM, S.A. DE C.V.
- name "GRUPO CINJAB, S.A. DE C.V." matched the A.K.A. strong alias "GRUPO COJIM, S.A. DE C.V." at 0.772: grupo, sa, cv; not found in listed name: cinjab; listed tokens not in query: cojim
- GRUPO DIJEMA, S.A. DE C.V.0.765 review
SDN list entry 18090, entity, SDNTK
Matched on the primary name
GRUPO DIJEMA, S.A. DE C.V.
- name "GRUPO CINJAB, S.A. DE C.V." matched the primary name "GRUPO DIJEMA, S.A. DE C.V." at 0.765: grupo, sa, cv; not found in listed name: cinjab; listed tokens not in query: dijema
Matcher m1.n1. Screened 2026-10-10 02:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.