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 “Group Grand Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match244 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- GROUP GRAND LIMITED, S.A. DE C.V.1.000 likely
SDN list entry 26988, entity, VENEZUELA-EO13850
Matched on A.K.A.
GROUP GRAND LIMITED
- name "Group Grand Limited" matched the A.K.A. strong alias "GROUP GRAND LIMITED" at 1: group, grand
- Group Grand Limited1.000 likely
SDN list entry 26996, entity, VENEZUELA-EO13850
Matched on the primary name
Group Grand Limited
- name "Group Grand Limited" matched the primary name "Group Grand Limited" at 1: group, grand
- Group Grand Limited General Trading0.776 review
SDN list entry 26997, entity, VENEZUELA-EO13850
Matched on the primary name
Group Grand Limited General Trading
- name "Group Grand Limited" matched the primary name "Group Grand Limited General Trading" at 0.776: group, grand; listed tokens not in query: limited, general, trading
Matcher m1.n1. Screened 2026-10-09 13:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.