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 “L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE1.000 likely
SDN list entry 26326, entity, GLOMAG
Matched on the primary name
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
- name "L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE" matched the primary name "L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE" at 1: l, inmo, sociedad, anonima, capital, variable
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.0.752 review
SDN list entry 57460, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on A.K.A.
Jomadi Logistics & Cargo, Sociedad Anonima De Capital Variable
- name "L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE" matched the A.K.A. strong alias "Jomadi Logistics & Cargo, Sociedad Anonima De Capital Variable" at 0.752: sociedad, anonima, capital, variable, l~logistics (initial, credit 0.6); not found in listed name: inmo; listed tokens not in query: jomadi, cargo
Matcher m1.n1. Screened 2026-10-09 18:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.