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 “RIM Group Investments I Corp.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match249 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 14:15 UTC
Consolidated (non-SDN) listNo match25 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:15 UTC

Candidates to review

  1. RIM Group Investments I Corp.1.000 likely

    SDN list entry 26202, entity, VENEZUELA-EO13850

    Matched on the primary name RIM Group Investments I Corp.

    • name "RIM Group Investments I Corp." matched the primary name "RIM Group Investments I Corp." at 1: rim, group, investments, i
  2. RIM Group Investments II Corp.0.912 likely

    SDN list entry 26203, entity, VENEZUELA-EO13850

    Matched on the primary name RIM Group Investments II Corp.

    • name "RIM Group Investments I Corp." matched the primary name "RIM Group Investments II Corp." at 0.912: rim, group, investments, i~ii (initial, credit 0.6)
  3. RIM Group Investments III Corp.0.903 likely

    SDN list entry 26204, entity, VENEZUELA-EO13850

    Matched on the primary name RIM Group Investments III Corp.

    • name "RIM Group Investments I Corp." matched the primary name "RIM Group Investments III Corp." at 0.903: rim, group, investments, i~iii (initial, credit 0.6)
  4. RIM Group Investments, Corp.0.891 review

    SDN list entry 26201, entity, VENEZUELA-EO13850

    Matched on the primary name RIM Group Investments, Corp.

    • name "RIM Group Investments I Corp." matched the primary name "RIM Group Investments, Corp." at 0.891: rim, group, investments; not found in listed name: i

Matcher m1.n1. Screened 2026-10-09 14:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.