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 “ORNITORRINCO INMOBILIARIA, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match34 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:00 UTC

Candidates to review

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

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

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

    • name "ORNITORRINCO INMOBILIARIA, S.A. DE C.V." matched the primary name "ORNITORRINCO INMOBILIARIA, S.A. DE C.V." at 1: ornitorrinco, inmobiliaria, sa, cv
  2. INMOBILIARIA LA PROVINCIA S.A. DE C.V.0.773 review

    SDN list entry 9973, entity, SDNTK

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

    • name "ORNITORRINCO INMOBILIARIA, S.A. DE C.V." matched the primary name "INMOBILIARIA LA PROVINCIA S.A. DE C.V." at 0.773: inmobiliaria, sa, cv; not found in listed name: ornitorrinco; listed tokens not in query: provincia
  3. MONTALVA INMOBILIARIA, S.A. DE C.V.0.771 review

    SDN list entry 21121, entity, SDNTK

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

    • name "ORNITORRINCO INMOBILIARIA, S.A. DE C.V." matched the primary name "MONTALVA INMOBILIARIA, S.A. DE C.V." at 0.771: inmobiliaria, sa, cv; not found in listed name: ornitorrinco; listed tokens not in query: montalva
  4. INMOBILIARIA ESPARTA S.A. DE C.V.0.756 review

    SDN list entry 9972, entity, SDNTK

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

    • name "ORNITORRINCO INMOBILIARIA, S.A. DE C.V." matched the primary name "INMOBILIARIA ESPARTA S.A. DE C.V." at 0.756: inmobiliaria, sa, cv; not found in listed name: ornitorrinco; listed tokens not in query: esparta

Matcher m1.n1. Screened 2026-10-10 04:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.