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
One listed party scored at or above 0.75 against “MUE RENTA Y VENTA DE VESTIDOS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- MUE RENTA Y VENTA DE VESTIDOS1.000 likely
SDN list entry 54383, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
MUE RENTA Y VENTA DE VESTIDOS
- name "MUE RENTA Y VENTA DE VESTIDOS" matched the primary name "MUE RENTA Y VENTA DE VESTIDOS" at 1: mue, renta, venta, vestidos
Matcher m1.n1. Screened 2026-10-09 19:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.