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 “NICARAGUA XINXIN LINZE MINERIA GROUP S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match247 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.1.000 likely
SDN list entry 57114, entity, NICARAGUA
Matched on the primary name
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
- name "NICARAGUA XINXIN LINZE MINERIA GROUP S.A." matched the primary name "NICARAGUA XINXIN LINZE MINERIA GROUP S.A." at 1: nicaragua, xinxin, linze, mineria, group
Matcher m1.n1. Screened 2026-10-09 13:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.