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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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match174 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

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

    SDN list entry 9387, entity, SDNTK

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

    • name "COMERCIALIZADORA AMIA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA AMIA, S.A. DE C.V." at 1: comercializadora, amia, sa, cv
  2. Comercializadora Gael 4, S.A. de C.V.0.840 review

    SDN list entry 21571, entity, SDNTK

    Matched on the primary name Comercializadora Gael 4, S.A. de C.V.

    • name "COMERCIALIZADORA AMIA, S.A. DE C.V." matched the primary name "Comercializadora Gael 4, S.A. de C.V." at 0.84: comercializadora, sa, cv; not found in listed name: amia; listed tokens not in query: gael, 4
  3. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.0.764 review

    SDN list entry 10652, entity, SDNTK

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

    • name "COMERCIALIZADORA AMIA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA BRIMAR'S, S.A. DE C.V." at 0.764: comercializadora, sa, cv; not found in listed name: amia; listed tokens not in query: brimars
  4. COMERCIALIZADORA CACHO S.A. DE C.V.0.760 review

    SDN list entry 15190, entity, SDNTK

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

    • name "COMERCIALIZADORA AMIA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA CACHO S.A. DE C.V." at 0.76: comercializadora, sa, cv; not found in listed name: amia; listed tokens not in query: cacho
  5. COMERCIALIZADORA JALSIN, S.A. DE C.V.0.756 review

    SDN list entry 10654, entity, SDNTK

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

    • name "COMERCIALIZADORA AMIA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA JALSIN, S.A. DE C.V." at 0.756: comercializadora, sa, cv; not found in listed name: amia; listed tokens not in query: jalsin
  6. COMERCIALIZADORA TOQUIN, S.A. DE C.V.0.754 review

    SDN list entry 10653, entity, SDNTK

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

    • name "COMERCIALIZADORA AMIA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA TOQUIN, S.A. DE C.V." at 0.754: comercializadora, sa, cv; not found in listed name: amia; listed tokens not in query: toquin
  7. COMERCIALIZADORA VESPA, S.A. DE C.V.0.754 review

    SDN list entry 54722, entity, TCO

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

    • name "COMERCIALIZADORA AMIA, S.A. DE C.V." matched the primary name "COMERCIALIZADORA VESPA, S.A. DE C.V." at 0.754: comercializadora, sa, cv; not found in listed name: amia; listed tokens not in query: vespa
  8. 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 "COMERCIALIZADORA AMIA, 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: amia; listed tokens not in query: copado
  9. BANLU COMERCIALIZADORA, S.A. DE C.V.0.751 review

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

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

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

Matcher m1.n1. Screened 2026-10-09 23:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.