VerifySanctions

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

8 listed parties scored at or above 0.75 against “GRUPO DIJEMA, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match230 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:30 UTC
Consolidated (non-SDN) listNo match24 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:30 UTC

Candidates to review

  1. GRUPO DIJEMA, S.A. DE C.V.1.000 likely

    SDN list entry 18090, entity, SDNTK

    Matched on the primary name GRUPO DIJEMA, S.A. DE C.V.

    • name "GRUPO DIJEMA, S.A. DE C.V." matched the primary name "GRUPO DIJEMA, S.A. DE C.V." at 1: grupo, dijema, sa, cv
  2. GRUPO CINJAB, S.A. DE C.V.0.765 review

    SDN list entry 13419, entity, SDNTK

    Matched on the primary name GRUPO CINJAB, S.A. DE C.V.

    • name "GRUPO DIJEMA, S.A. DE C.V." matched the primary name "GRUPO CINJAB, S.A. DE C.V." at 0.765: grupo, sa, cv; not found in listed name: dijema; listed tokens not in query: cinjab
  3. GRUPO IMPERGOZA, S.A. DE C.V.0.764 review

    SDN list entry 13420, entity, SDNTK

    Matched on the primary name GRUPO IMPERGOZA, S.A. DE C.V.

    • name "GRUPO DIJEMA, S.A. DE C.V." matched the primary name "GRUPO IMPERGOZA, S.A. DE C.V." at 0.764: grupo, sa, cv; not found in listed name: dijema; listed tokens not in query: impergoza
  4. GRUPO EGMONT, S.A. DE C.V.0.763 review

    SDN list entry 21095, entity, SDNTK

    Matched on the primary name GRUPO EGMONT, S.A. DE C.V.

    • name "GRUPO DIJEMA, S.A. DE C.V." matched the primary name "GRUPO EGMONT, S.A. DE C.V." at 0.763: grupo, sa, cv; not found in listed name: dijema; listed tokens not in query: egmont
  5. GRUPO SEGTAC, S.A. DE C.V.0.761 review

    SDN list entry 21524, entity, SDNTK

    Matched on the primary name GRUPO SEGTAC, S.A. DE C.V.

    • name "GRUPO DIJEMA, S.A. DE C.V." matched the primary name "GRUPO SEGTAC, S.A. DE C.V." at 0.761: grupo, sa, cv; not found in listed name: dijema; listed tokens not in query: segtac
  6. GRUPO ZAIT, S.A. DE C.V.0.759 review

    SDN list entry 40384, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name GRUPO ZAIT, S.A. DE C.V.

    • name "GRUPO DIJEMA, S.A. DE C.V." matched the primary name "GRUPO ZAIT, S.A. DE C.V." at 0.759: grupo, sa, cv; not found in listed name: dijema; listed tokens not in query: zait
  7. GRUPO GASOLINERO COJIM, S.A. DE C.V.0.754 review

    SDN list entry 21096, entity, SDNTK

    Matched on A.K.A. GRUPO COJIM, S.A. DE C.V.

    • name "GRUPO DIJEMA, S.A. DE C.V." matched the A.K.A. strong alias "GRUPO COJIM, S.A. DE C.V." at 0.754: grupo, sa, cv; not found in listed name: dijema; listed tokens not in query: cojim
  8. Grupo Vindende S.A. de C.V.0.753 review

    SDN list entry 52281, entity, ILLICIT-DRUGS-EO14059, SDGT

    Matched on the primary name Grupo Vindende S.A. de C.V.

    • name "GRUPO DIJEMA, S.A. DE C.V." matched the primary name "Grupo Vindende S.A. de C.V." at 0.753: grupo, sa, cv; not found in listed name: dijema; listed tokens not in query: vindende

Matcher m1.n1. Screened 2026-10-10 12:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.