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 “GRUPO CONTROL 2004, C.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match215 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- GRUPO CONTROL 2004, C.A.1.000 likely
SDN list entry 23887, entity, SDNTK
Matched on the primary name
GRUPO CONTROL 2004, C.A.
- name "GRUPO CONTROL 2004, C.A." matched the primary name "GRUPO CONTROL 2004, C.A." at 1: grupo, control, 2004, ca
- GRUPO CONTROL SYSTEM 2004, C.A.0.933 likely
SDN list entry 23888, entity, SDNTK
Matched on the primary name
GRUPO CONTROL SYSTEM 2004, C.A.
- name "GRUPO CONTROL 2004, C.A." matched the primary name "GRUPO CONTROL SYSTEM 2004, C.A." at 0.933: grupo, control, 2004, ca; listed tokens not in query: system
Matcher m1.n1. Screened 2026-10-10 00:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.