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

4 listed parties scored at or above 0.75 against “CORPORATIVO TS BUSINESS INC, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match194 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:15 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:15 UTC

Candidates to review

  1. CORPORATIVO TS BUSINESS INC, S.A. DE C.V.1.000 likely

    SDN list entry 39480, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name CORPORATIVO TS BUSINESS INC, S.A. DE C.V.

    • name "CORPORATIVO TS BUSINESS INC, S.A. DE C.V." matched the primary name "CORPORATIVO TS BUSINESS INC, S.A. DE C.V." at 1: corporativo, ts, business, inc, sa, cv
  2. TS BUSINESS CORPORATIVO, S.A. DE C.V.0.903 likely

    SDN list entry 39488, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name TS BUSINESS CORPORATIVO, S.A. DE C.V.

    • name "CORPORATIVO TS BUSINESS INC, S.A. DE C.V." matched the primary name "TS BUSINESS CORPORATIVO, S.A. DE C.V." at 0.903: corporativo, ts, business, sa, cv; not found in listed name: inc
  3. Bussines Corporativo T Service INC, S.A. DE C.V.0.881 review

    SDN list entry 41659, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name Bussines Corporativo T Service INC, S.A. DE C.V.

    • name "CORPORATIVO TS BUSINESS INC, S.A. DE C.V." matched the primary name "Bussines Corporativo T Service INC, S.A. DE C.V." at 0.881: corporativo, inc, sa, cv, business~bussines (skeleton, credit 0.9), ts~t (initial, credit 0.6); listed tokens not in query: service
  4. T Service Bussines INC, S.A. DE C.V.0.766 review

    SDN list entry 41665, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name T Service Bussines INC, S.A. DE C.V.

    • name "CORPORATIVO TS BUSINESS INC, S.A. DE C.V." matched the primary name "T Service Bussines INC, S.A. DE C.V." at 0.766: inc, sa, cv, business~bussines (skeleton, credit 0.9), ts~t (initial, credit 0.6); not found in listed name: corporativo; listed tokens not in query: service

Matcher m1.n1. Screened 2026-10-10 09:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.