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 “TATES DESARROLLO, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match74 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- TATES DESARROLLO, S.A. DE C.V.1.000 likely
SDN list entry 12278, entity, SDNTK
Matched on the primary name
TATES DESARROLLO, S.A. DE C.V.
- name "TATES DESARROLLO, S.A. DE C.V." matched the primary name "TATES DESARROLLO, S.A. DE C.V." at 1: tates, desarrollo, sa, cv
- DESARROLLOS EVEREST, S.A. DE C.V.0.759 review
SDN list entry 15521, entity, SDNTK
Matched on the primary name
DESARROLLOS EVEREST, S.A. DE C.V.
- name "TATES DESARROLLO, S.A. DE C.V." matched the primary name "DESARROLLOS EVEREST, S.A. DE C.V." at 0.759: sa, cv, desarrollo~desarrollos (jaro-winkler, credit 0.93); not found in listed name: tates; listed tokens not in query: everest
Matcher m1.n1. Screened 2026-10-09 21:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.