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 “JJ GONVER S. DE R.L. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match11 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- JJ GONVER S. DE R.L. DE C.V.1.000 likely
SDN list entry 55034, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
JJ GONVER S. DE R.L. DE C.V.
- name "JJ GONVER S. DE R.L. DE C.V." matched the primary name "JJ GONVER S. DE R.L. DE C.V." at 1: jj, gonver, s, rl, cv
- JJGON, S.P.R. DE R.L. DE C.V.0.841 review
SDN list entry 18368, entity, SDNTK
Matched on the primary name
JJGON, S.P.R. DE R.L. DE C.V.
- name "JJ GONVER S. DE R.L. DE C.V." matched the primary name "JJGON, S.P.R. DE R.L. DE C.V." at 0.841: rl, cv, s~spr (initial, credit 0.6); not found in listed name: jj, gonver; listed tokens not in query: jjgon
Matcher m1.n1. Screened 2026-10-09 23:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.