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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match76 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:00 UTC

Candidates to review

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

    SDN list entry 10653, entity, SDNTK

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

    • name "COMERCIALIZADORA TOQUIN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA TOQUIN, S.A. DE C.V." at 1: comercializadora, toquin, sa, cv
  2. COMERCIALIZADORA JALSIN, S.A. DE C.V.0.776 review

    SDN list entry 10654, entity, SDNTK

    Matched on A.K.A. COMERCIALIZADORA JALZIN, S.A. DE C.V.

    • name "COMERCIALIZADORA TOQUIN, S.A. DE C.V." matched the A.K.A. strong alias "COMERCIALIZADORA JALZIN, S.A. DE C.V." at 0.776: comercializadora, sa, cv; not found in listed name: toquin; listed tokens not in query: jalzin
  3. COMERCIALIZADORA VESPA, S.A. DE C.V.0.776 review

    SDN list entry 54722, entity, TCO

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

    • name "COMERCIALIZADORA TOQUIN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA VESPA, S.A. DE C.V." at 0.776: comercializadora, sa, cv; not found in listed name: toquin; listed tokens not in query: vespa
  4. COMERCIALIZADORA COPADO, S.A. DE C.V.0.774 review

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

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

    • name "COMERCIALIZADORA TOQUIN, S.A. DE C.V." matched the primary name "COMERCIALIZADORA COPADO, S.A. DE C.V." at 0.774: comercializadora, sa, cv; not found in listed name: toquin; listed tokens not in query: copado
  5. 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 TOQUIN, 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: toquin; listed tokens not in query: cacho
  6. COMERCIALIZADORA AMIA, S.A. DE C.V.0.754 review

    SDN list entry 9387, entity, SDNTK

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

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

Matcher m1.n1. Screened 2026-10-10 04:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.