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 III Corp.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match244 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:30 UTC
Consolidated (non-SDN) listNo match34 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:30 UTC

Candidates to review

  1. RIM Group Investments III Corp.1.000 likely

    SDN list entry 26204, entity, VENEZUELA-EO13850

    Matched on the primary name RIM Group Investments III Corp.

    • name "RIM Group Investments III Corp." matched the primary name "RIM Group Investments III Corp." at 1: rim, group, investments, iii
  2. RIM Group Investments I Corp.0.903 likely

    SDN list entry 26202, entity, VENEZUELA-EO13850

    Matched on the primary name RIM Group Investments I Corp.

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

    SDN list entry 26203, entity, VENEZUELA-EO13850

    Matched on the primary name RIM Group Investments II Corp.

    • name "RIM Group Investments III Corp." matched the primary name "RIM Group Investments II Corp." at 0.903: rim, group, investments, iii~ii (jaro-winkler, credit 0.556)
  4. RIM Group Investments, Corp.0.848 review

    SDN list entry 26201, entity, VENEZUELA-EO13850

    Matched on the primary name RIM Group Investments, Corp.

    • name "RIM Group Investments III Corp." matched the primary name "RIM Group Investments, Corp." at 0.848: rim, group, investments; not found in listed name: iii

Matcher m1.n1. Screened 2026-10-09 16:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.