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

7 listed parties scored at or above 0.75 against “BANLU COMERCIALIZADORA, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match52 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:30 UTC

Candidates to review

  1. BANLU COMERCIALIZADORA, S.A. DE C.V.1.000 likely

    SDN list entry 46219, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name BANLU COMERCIALIZADORA, S.A. DE C.V.

    • name "BANLU COMERCIALIZADORA, S.A. DE C.V." matched the primary name "BANLU COMERCIALIZADORA, S.A. DE C.V." at 1: banlu, comercializadora, sa, cv
  2. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.0.760 review

    SDN list entry 10652, entity, SDNTK

    Matched on the primary name COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.

    • name "BANLU COMERCIALIZADORA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA BRIMAR'S, S.A. DE C.V." at 0.76: comercializadora, sa, cv; not found in listed name: banlu; listed tokens not in query: brimars
  3. COMERCIALIZADORA JALSIN, S.A. DE C.V.0.755 review

    SDN list entry 10654, entity, SDNTK

    Matched on A.K.A. COMERCIALIZADORA JALZIN, S.A. DE C.V.

    • name "BANLU COMERCIALIZADORA, S.A. DE C.V." matched the A.K.A. strong alias "COMERCIALIZADORA JALZIN, S.A. DE C.V." at 0.755: comercializadora, sa, cv; not found in listed name: banlu; listed tokens not in query: jalzin
  4. COMERCIALIZADORA CACHO S.A. DE C.V.0.752 review

    SDN list entry 15190, entity, SDNTK

    Matched on the primary name COMERCIALIZADORA CACHO S.A. DE C.V.

    • name "BANLU COMERCIALIZADORA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA CACHO S.A. DE C.V." at 0.752: comercializadora, sa, cv; not found in listed name: banlu; listed tokens not in query: cacho
  5. COMERCIALIZADORA COPADO, S.A. DE C.V.0.752 review

    SDN list entry 54386, entity, ILLICIT-DRUGS-EO14059, SDGT

    Matched on the primary name COMERCIALIZADORA COPADO, S.A. DE C.V.

    • name "BANLU COMERCIALIZADORA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA COPADO, S.A. DE C.V." at 0.752: comercializadora, sa, cv; not found in listed name: banlu; listed tokens not in query: copado
  6. COMERCIALIZADORA AMIA, S.A. DE C.V.0.751 review

    SDN list entry 9387, entity, SDNTK

    Matched on the primary name COMERCIALIZADORA AMIA, S.A. DE C.V.

    • name "BANLU COMERCIALIZADORA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA AMIA, S.A. DE C.V." at 0.751: comercializadora, sa, cv; not found in listed name: banlu; listed tokens not in query: amia
  7. COMERCIALIZADORA VESPA, S.A. DE C.V.0.750 review

    SDN list entry 54722, entity, TCO

    Matched on the primary name COMERCIALIZADORA VESPA, S.A. DE C.V.

    • name "BANLU COMERCIALIZADORA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA VESPA, S.A. DE C.V." at 0.75: comercializadora, sa, cv; not found in listed name: banlu; listed tokens not in query: vespa

Matcher m1.n1. Screened 2026-10-10 08:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.