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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match60 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

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

    SDN list entry 10654, entity, SDNTK

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

    • name "COMERCIALIZADORA JALSIN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA JALSIN, S.A. DE C.V." at 1: comercializadora, jalsin, sa, cv
  2. Comercializadora Gael 4, S.A. de C.V.0.851 review

    SDN list entry 21571, entity, SDNTK

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

    • name "COMERCIALIZADORA JALSIN, S.A. DE C.V." matched the primary name "Comercializadora Gael 4, S.A. de C.V." at 0.851: comercializadora, sa, cv; not found in listed name: jalsin; listed tokens not in query: gael, 4
  3. COMERCIALIZADORA VESPA, S.A. DE C.V.0.779 review

    SDN list entry 54722, entity, TCO

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

    • name "COMERCIALIZADORA JALSIN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA VESPA, S.A. DE C.V." at 0.779: comercializadora, sa, cv; not found in listed name: jalsin; listed tokens not in query: vespa
  4. COMERCIALIZADORA TOQUIN, S.A. DE C.V.0.776 review

    SDN list entry 10653, entity, SDNTK

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

    • name "COMERCIALIZADORA JALSIN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA TOQUIN, S.A. DE C.V." at 0.776: comercializadora, sa, cv; not found in listed name: jalsin; listed tokens not in query: toquin
  5. COMERCIALIZADORA COPADO, S.A. DE C.V.0.775 review

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

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

    • name "COMERCIALIZADORA JALSIN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA COPADO, S.A. DE C.V." at 0.775: comercializadora, sa, cv; not found in listed name: jalsin; listed tokens not in query: copado
  6. COMERCIALIZADORA AMIA, S.A. DE C.V.0.756 review

    SDN list entry 9387, entity, SDNTK

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

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

    SDN list entry 15190, entity, SDNTK

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

    • name "COMERCIALIZADORA JALSIN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA CACHO S.A. DE C.V." at 0.756: comercializadora, sa, cv; not found in listed name: jalsin; listed tokens not in query: cacho
  8. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.0.753 review

    SDN list entry 10652, entity, SDNTK

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

    • name "COMERCIALIZADORA JALSIN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA BRIMAR'S, S.A. DE C.V." at 0.753: comercializadora, sa, cv; not found in listed name: jalsin; listed tokens not in query: brimars
  9. BANLU COMERCIALIZADORA, S.A. DE C.V.0.753 review

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

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

    • name "COMERCIALIZADORA JALSIN, S.A. DE C.V." matched the primary name "BANLU COMERCIALIZADORA, S.A. DE C.V." at 0.753: comercializadora, sa, cv; not found in listed name: jalsin; listed tokens not in query: banlu

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