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
2 listed parties scored at or above 0.75 against “IMB 24 SIETE, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- IMB 24 SIETE, S.A. DE C.V.1.000 likely
SDN list entry 54381, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
IMB 24 SIETE, S.A. DE C.V.
- name "IMB 24 SIETE, S.A. DE C.V." matched the primary name "IMB 24 SIETE, S.A. DE C.V." at 1: imb, 24, siete, sa, cv
- MKT 24 SIETE, S.A. DE C.V.0.820 review
SDN list entry 54382, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
MKT 24 SIETE, S.A. DE C.V.
- name "IMB 24 SIETE, S.A. DE C.V." matched the primary name "MKT 24 SIETE, S.A. DE C.V." at 0.82: 24, siete, sa, cv; not found in listed name: imb; listed tokens not in query: mkt
Matcher m1.n1. Screened 2026-10-10 04:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.