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 “COMERCIAL JOANA, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match252 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- COMERCIAL JOANA, S.A. DE C.V.1.000 likely
SDN list entry 10651, entity, SDNTK
Matched on the primary name
COMERCIAL JOANA, S.A. DE C.V.
- name "COMERCIAL JOANA, S.A. DE C.V." matched the primary name "COMERCIAL JOANA, S.A. DE C.V." at 1: comercial, joana, sa, cv
- COMERCIALICUN, S.A. DE C.V.0.787 review
SDN list entry 54723, entity, TCO
Matched on the primary name
COMERCIALICUN, S.A. DE C.V.
- name "COMERCIAL JOANA, S.A. DE C.V." matched the primary name "COMERCIALICUN, S.A. DE C.V." at 0.787: sa, cv, comercial~comercialicun (jaro-winkler, credit 0.763); not found in listed name: joana
- COMERCIAL DOMELY, S.A. DE C.V0.772 review
SDN list entry 10655, entity, SDNTK
Matched on the primary name
COMERCIAL DOMELY, S.A. DE C.V
- name "COMERCIAL JOANA, S.A. DE C.V." matched the primary name "COMERCIAL DOMELY, S.A. DE C.V" at 0.772: comercial, sa, cv; not found in listed name: joana; listed tokens not in query: domely
Matcher m1.n1. Screened 2026-10-10 08:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.