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 “LORENA DEL MAR, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- LORENA DEL MAR, S.A. DE C.V.1.000 likely
SDN list entry 12274, entity, SDNTK
Matched on the primary name
LORENA DEL MAR, S.A. DE C.V.
- name "LORENA DEL MAR, S.A. DE C.V." matched the primary name "LORENA DEL MAR, S.A. DE C.V." at 1: lorena, mar, sa, cv
- PLAYA MAR S.A. DE C.V.0.762 review
SDN list entry 9971, entity, SDNTK
Matched on the primary name
PLAYA MAR S.A. DE C.V.
- name "LORENA DEL MAR, S.A. DE C.V." matched the primary name "PLAYA MAR S.A. DE C.V." at 0.762: mar, sa, cv; not found in listed name: lorena; listed tokens not in query: playa
Matcher m1.n1. Screened 2026-10-09 13:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.