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
2 listed parties scored at or above 0.75 against “STORELAB, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match12 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:00 UTC |
Candidates to review
- STORELAB, S.A. DE C.V.1.000 likely
SDN list entry 54604, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
STORELAB, S.A. DE C.V.
- name "STORELAB, S.A. DE C.V." matched the primary name "STORELAB, S.A. DE C.V." at 1: storelab, sa, cv
- VNV STORE, S.A. DE C.V.0.837 review
SDN list entry 56054, entity, TCO
Matched on the primary name
VNV STORE, S.A. DE C.V.
- name "STORELAB, S.A. DE C.V." matched the primary name "VNV STORE, S.A. DE C.V." at 0.837: sa, cv, storelab~store (jaro-winkler, credit 0.712); listed tokens not in query: vnv
Matcher m1.n1. Screened 2026-10-09 15:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.