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 “Inmobiliaria Rofi S A”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match83 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Inmobiliaria Rofi S A1.000 likely
SDN list entry 24680, entity, GLOMAG
Matched on the primary name
Inmobiliaria Rofi S A
- name "Inmobiliaria Rofi S A" matched the primary name "Inmobiliaria Rofi S A" at 1: inmobiliaria, rofi, s, a
- INMOBILIARIA ROYPAL, S.A.0.840 review
SDN list entry 19146, entity, SDNTK
Matched on the primary name
INMOBILIARIA ROYPAL, S.A.
- name "Inmobiliaria Rofi S A" matched the primary name "INMOBILIARIA ROYPAL, S.A." at 0.84: inmobiliaria; not found in listed name: rofi, s, a; listed tokens not in query: roypal
Matcher m1.n1. Screened 2026-10-09 16:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.