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

2 listed parties scored at or above 0.75 against “COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match188 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:00 UTC

Candidates to review

  1. COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.1.000 likely

    SDN list entry 49793, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.

    • name "COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V." matched the primary name "COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V." at 1: combustibles, evolutivos, alternativos, dos, oceanos, sa, cv
  2. DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.0.755 review

    SDN list entry 49792, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.

    • name "COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V." matched the primary name "DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V." at 0.755: combustibles, dos, oceanos, sa, cv; not found in listed name: evolutivos, alternativos; listed tokens not in query: carburantes

Matcher m1.n1. Screened 2026-10-10 10:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.