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 UNTER EMPRESARIAL S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match231 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.1.000 likely
SDN list entry 51107, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
GRUPO UNTER EMPRESARIAL S.A. DE C.V.
- name "GRUPO UNTER EMPRESARIAL S.A. DE C.V." matched the primary name "GRUPO UNTER EMPRESARIAL S.A. DE C.V." at 1: grupo, unter, empresarial, sa, cv
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.0.818 review
SDN list entry 46216, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
- name "GRUPO UNTER EMPRESARIAL S.A. DE C.V." matched the primary name "GRUPO EMPRESARIAL EPTA, S.A. DE C.V." at 0.818: grupo, empresarial, sa, cv; not found in listed name: unter; listed tokens not in query: epta
- FC GRUPO EMPRESARIAL, S.A. DE C.V.0.817 review
SDN list entry 21091, entity, SDNTK
Matched on the primary name
FC GRUPO EMPRESARIAL, S.A. DE C.V.
- name "GRUPO UNTER EMPRESARIAL S.A. DE C.V." matched the primary name "FC GRUPO EMPRESARIAL, S.A. DE C.V." at 0.817: grupo, empresarial, sa, cv; not found in listed name: unter; listed tokens not in query: fc
Matcher m1.n1. Screened 2026-10-10 08:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.