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
3 listed parties scored at or above 0.75 against “VNV STORE, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- VNV STORE, S.A. DE C.V.1.000 likely
SDN list entry 56054, entity, TCO
Matched on the primary name
VNV STORE, S.A. DE C.V.
- name "VNV STORE, S.A. DE C.V." matched the primary name "VNV STORE, S.A. DE C.V." at 1: vnv, store, sa, cv
- STORELAB, S.A. DE C.V.0.779 review
SDN list entry 54604, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
STORELAB, S.A. DE C.V.
- name "VNV STORE, S.A. DE C.V." matched the primary name "STORELAB, S.A. DE C.V." at 0.779: sa, cv, store~storelab (jaro-winkler, credit 0.712); not found in listed name: vnv
- VNV FASHIONS, S.A. DE C.V.0.759 review
SDN list entry 56053, entity, TCO
Matched on the primary name
VNV FASHIONS, S.A. DE C.V.
- name "VNV STORE, S.A. DE C.V." matched the primary name "VNV FASHIONS, S.A. DE C.V." at 0.759: vnv, sa, cv; not found in listed name: store; listed tokens not in query: fashions
Matcher m1.n1. Screened 2026-10-09 15:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.