VerifySanctions

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

4 listed parties scored at or above 0.75 against “MONTALVA INMOBILIARIA, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match38 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

  1. MONTALVA INMOBILIARIA, S.A. DE C.V.1.000 likely

    SDN list entry 21121, entity, SDNTK

    Matched on the primary name MONTALVA INMOBILIARIA, S.A. DE C.V.

    • name "MONTALVA INMOBILIARIA, S.A. DE C.V." matched the primary name "MONTALVA INMOBILIARIA, S.A. DE C.V." at 1: montalva, inmobiliaria, sa, cv
  2. INMOBILIARIA LA PROVINCIA S.A. DE C.V.0.774 review

    SDN list entry 9973, entity, SDNTK

    Matched on the primary name INMOBILIARIA LA PROVINCIA S.A. DE C.V.

    • name "MONTALVA INMOBILIARIA, S.A. DE C.V." matched the primary name "INMOBILIARIA LA PROVINCIA S.A. DE C.V." at 0.774: inmobiliaria, sa, cv; not found in listed name: montalva; listed tokens not in query: provincia
  3. ORNITORRINCO INMOBILIARIA, S.A. DE C.V.0.771 review

    SDN list entry 56819, entity, ILLICIT-DRUGS-EO14059, SDGT

    Matched on the primary name ORNITORRINCO INMOBILIARIA, S.A. DE C.V.

    • name "MONTALVA INMOBILIARIA, S.A. DE C.V." matched the primary name "ORNITORRINCO INMOBILIARIA, S.A. DE C.V." at 0.771: inmobiliaria, sa, cv; not found in listed name: montalva; listed tokens not in query: ornitorrinco
  4. INMOBILIARIA ESPARTA S.A. DE C.V.0.765 review

    SDN list entry 9972, entity, SDNTK

    Matched on the primary name INMOBILIARIA ESPARTA S.A. DE C.V.

    • name "MONTALVA INMOBILIARIA, S.A. DE C.V." matched the primary name "INMOBILIARIA ESPARTA S.A. DE C.V." at 0.765: inmobiliaria, sa, cv; not found in listed name: montalva; listed tokens not in query: esparta

Matcher m1.n1. Screened 2026-10-09 19:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.