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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match223 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:00 UTC
Consolidated (non-SDN) listNo match32 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

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

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

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

    • name "GRUPO ZAIT, S.A. DE C.V." matched the primary name "GRUPO ZAIT, S.A. DE C.V." at 1: grupo, zait, sa, cv
  2. GRUPO SEGTAC, S.A. DE C.V.0.775 review

    SDN list entry 21524, entity, SDNTK

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

    • name "GRUPO ZAIT, S.A. DE C.V." matched the primary name "GRUPO SEGTAC, S.A. DE C.V." at 0.775: grupo, sa, cv; not found in listed name: zait; listed tokens not in query: segtac
  3. Grupo Vindende S.A. de C.V.0.771 review

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

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

    • name "GRUPO ZAIT, S.A. DE C.V." matched the primary name "Grupo Vindende S.A. de C.V." at 0.771: grupo, sa, cv; not found in listed name: zait; listed tokens not in query: vindende
  4. GRUPO IMPERGOZA, S.A. DE C.V.0.768 review

    SDN list entry 13420, entity, SDNTK

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

    • name "GRUPO ZAIT, S.A. DE C.V." matched the primary name "GRUPO IMPERGOZA, S.A. DE C.V." at 0.768: grupo, sa, cv; not found in listed name: zait; listed tokens not in query: impergoza
  5. GRUPO DIJEMA, S.A. DE C.V.0.759 review

    SDN list entry 18090, entity, SDNTK

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

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

    SDN list entry 21095, entity, SDNTK

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

    • name "GRUPO ZAIT, S.A. DE C.V." matched the primary name "GRUPO EGMONT, S.A. DE C.V." at 0.759: grupo, sa, cv; not found in listed name: zait; listed tokens not in query: egmont

Matcher m1.n1. Screened 2026-10-09 22:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.