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
One listed party scored at or above 0.75 against “XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:15 UTC |
| Consolidated (non-SDN) list | No match20 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:15 UTC |
Candidates to review
- XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.1.000 likely
SDN list entry 58731, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.
- name "XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V." matched the primary name "XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V." at 1: xolo, gas, baja, california, s, rl, cv
Matcher m1.n1. Screened 2026-10-09 16:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.