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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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match37 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. COMERCIALICUN, S.A. DE C.V.1.000 likely

    SDN list entry 54723, entity, TCO

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

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIALICUN, S.A. DE C.V." at 1: comercialicun, sa, cv
  2. COMERCIAL JOANA, S.A. DE C.V.0.846 review

    SDN list entry 10651, entity, SDNTK

    Matched on the primary name COMERCIAL JOANA, S.A. DE C.V.

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIAL JOANA, S.A. DE C.V." at 0.846: sa, cv, comercialicun~comercial (jaro-winkler, credit 0.763); listed tokens not in query: joana
  3. COMERCIAL DOMELY, S.A. DE C.V0.846 review

    SDN list entry 10655, entity, SDNTK

    Matched on the primary name COMERCIAL DOMELY, S.A. DE C.V

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIAL DOMELY, S.A. DE C.V" at 0.846: sa, cv, comercialicun~comercial (jaro-winkler, credit 0.763); listed tokens not in query: domely
  4. GRUPO COMERCIAL ROOL, S.A. DE C.V.0.802 review

    SDN list entry 15673, entity, SDNTK

    Matched on the primary name GRUPO COMERCIAL ROOL, S.A. DE C.V.

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "GRUPO COMERCIAL ROOL, S.A. DE C.V." at 0.802: sa, cv, comercialicun~comercial (jaro-winkler, credit 0.763); listed tokens not in query: grupo, rool
  5. MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.0.799 review

    SDN list entry 46217, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V." at 0.799: sa, cv, comercialicun~comercial (jaro-winkler, credit 0.763); listed tokens not in query: mega, ferrelectrica
  6. COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.0.799 review

    SDN list entry 54663, entity, ILLICIT-DRUGS-EO14059, SDGT

    Matched on the primary name COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V." at 0.799: sa, cv, comercialicun~comercial (jaro-winkler, credit 0.763); listed tokens not in query: viosma, noroeste
  7. COMERCIALIZADORA JALSIN, S.A. DE C.V.0.786 review

    SDN list entry 10654, entity, SDNTK

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

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA JALSIN, S.A. DE C.V." at 0.786: sa, cv, comercialicun~comercializadora (jaro-winkler, credit 0.534); listed tokens not in query: jalsin
  8. COMERCIALIZADORA COPADO, S.A. DE C.V.0.785 review

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

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

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA COPADO, S.A. DE C.V." at 0.785: sa, cv, comercialicun~comercializadora (jaro-winkler, credit 0.534); listed tokens not in query: copado
  9. COMERCIALIZADORA VESPA, S.A. DE C.V.0.783 review

    SDN list entry 54722, entity, TCO

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

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA VESPA, S.A. DE C.V." at 0.783: sa, cv, comercialicun~comercializadora (jaro-winkler, credit 0.534); listed tokens not in query: vespa
  10. COMERCIALIZADORA TOQUIN, S.A. DE C.V.0.782 review

    SDN list entry 10653, entity, SDNTK

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

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA TOQUIN, S.A. DE C.V." at 0.782: sa, cv, comercialicun~comercializadora (jaro-winkler, credit 0.534); listed tokens not in query: toquin
  11. COMERCIALIZADORA CACHO S.A. DE C.V.0.764 review

    SDN list entry 15190, entity, SDNTK

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

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA CACHO S.A. DE C.V." at 0.764: sa, cv, comercialicun~comercializadora (jaro-winkler, credit 0.534); listed tokens not in query: cacho
  12. BANLU COMERCIALIZADORA, S.A. DE C.V.0.762 review

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

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

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "BANLU COMERCIALIZADORA, S.A. DE C.V." at 0.762: sa, cv, comercialicun~comercializadora (jaro-winkler, credit 0.534); listed tokens not in query: banlu
  13. COMERCIALIZADORA AMIA, S.A. DE C.V.0.753 review

    SDN list entry 9387, entity, SDNTK

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

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA AMIA, S.A. DE C.V." at 0.753: sa, cv, comercialicun~comercializadora (jaro-winkler, credit 0.534); listed tokens not in query: amia
  14. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.0.752 review

    SDN list entry 10652, entity, SDNTK

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

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA BRIMAR'S, S.A. DE C.V." at 0.752: sa, cv, comercialicun~comercializadora (jaro-winkler, credit 0.534); listed tokens not in query: brimars
  15. CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.0.751 review

    SDN list entry 18131, entity, SDNTK

    Matched on the primary name CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

    • name "COMERCIALICUN, S.A. DE C.V." matched the primary name "CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V." at 0.751: sa, cv, comercialicun~comercial (jaro-winkler, credit 0.763); listed tokens not in query: circulo, total, productos

Matcher m1.n1. Screened 2026-10-09 21:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.