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

4 listed parties scored at or above 0.75 against “Bussines Corporativo T Service INC, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match184 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. Bussines Corporativo T Service INC, S.A. DE C.V.1.000 likely

    SDN list entry 41659, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name Bussines Corporativo T Service INC, S.A. DE C.V.

    • name "Bussines Corporativo T Service INC, S.A. DE C.V." matched the primary name "Bussines Corporativo T Service INC, S.A. DE C.V." at 1: bussines, corporativo, t, service, inc, sa, cv
  2. T Service Bussines INC, S.A. DE C.V.0.904 likely

    SDN list entry 41665, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name T Service Bussines INC, S.A. DE C.V.

    • name "Bussines Corporativo T Service INC, S.A. DE C.V." matched the primary name "T Service Bussines INC, S.A. DE C.V." at 0.904: bussines, t, service, inc, sa, cv; not found in listed name: corporativo
  3. CORPORATIVO TS BUSINESS INC, S.A. DE C.V.0.848 review

    SDN list entry 39480, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name CORPORATIVO TS BUSINESS INC, S.A. DE C.V.

    • name "Bussines Corporativo T Service INC, S.A. DE C.V." matched the primary name "CORPORATIVO TS BUSINESS INC, S.A. DE C.V." at 0.848: corporativo, inc, sa, cv, bussines~business (skeleton, credit 0.9), t~ts (initial, credit 0.6); not found in listed name: service
  4. TS BUSINESS CORPORATIVO, S.A. DE C.V.0.758 review

    SDN list entry 39488, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name TS BUSINESS CORPORATIVO, S.A. DE C.V.

    • name "Bussines Corporativo T Service INC, S.A. DE C.V." matched the primary name "TS BUSINESS CORPORATIVO, S.A. DE C.V." at 0.758: corporativo, sa, cv, bussines~business (skeleton, credit 0.9), t~ts (initial, credit 0.6); not found in listed name: service, inc

Matcher m1.n1. Screened 2026-10-09 20:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.