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

5 listed parties scored at or above 0.75 against “GRUPO W S.A.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match223 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:00 UTC
Consolidated (non-SDN) listNo match24 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:00 UTC

Candidates to review

  1. GRUPO W S.A.1.000 likely

    SDN list entry 18952, entity, SDNTK

    Matched on the primary name GRUPO W S.A.

    • name "GRUPO W S.A." matched the primary name "GRUPO W S.A." at 1: grupo, w
  2. GRUPO WISA, S.A.0.821 review

    SDN list entry 18951, entity, SDNTK

    Matched on the primary name GRUPO WISA, S.A.

    • name "GRUPO W S.A." matched the primary name "GRUPO WISA, S.A." at 0.821: grupo, w~wisa (initial, credit 0.6)
  3. Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp0.770 review

    SDN list entry 45789, entity, RUSSIA-EO14024

    Matched on A.K.A. Widis Grupp

    • name "GRUPO W S.A." matched the A.K.A. strong alias "Widis Grupp" at 0.77: grupo~grupp (skeleton, credit 0.9), w~widis (initial, credit 0.6)
  4. Private Military Company 'Wagner'0.762 review

    SDN list entry 22543, entity, UKRAINE-EO13660, RUSSIA-EO14024, CAR, TCO

    Matched on A.K.A. Wagner Group

    • name "GRUPO W S.A." matched the A.K.A. strong alias "Wagner Group" at 0.762: grupo~group (skeleton, credit 0.9), w~wagner (initial, credit 0.6)
  5. Welmart Group Limited0.760 review

    SDN list entry 42859, entity, RUSSIA-EO14024

    Matched on the primary name Welmart Group Limited

    • name "GRUPO W S.A." matched the primary name "Welmart Group Limited" at 0.76: grupo~group (skeleton, credit 0.9), w~welmart (initial, credit 0.6)

Matcher m1.n1. Screened 2026-10-10 12:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.