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 “Comercializadora Gael 4, S.A. de C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match199 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:15 UTC

Candidates to review

  1. Comercializadora Gael 4, S.A. de C.V.1.000 likely

    SDN list entry 21571, entity, SDNTK

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

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

    SDN list entry 10654, entity, SDNTK

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

    • name "Comercializadora Gael 4, S.A. de C.V." matched the A.K.A. strong alias "COMERCIALIZADORA JALZIN, S.A. DE C.V." at 0.851: comercializadora, sa, cv; not found in listed name: gael, 4; listed tokens not in query: jalzin
  3. COMERCIALIZADORA VESPA, S.A. DE C.V.0.845 review

    SDN list entry 54722, entity, TCO

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

    • name "Comercializadora Gael 4, S.A. de C.V." matched the primary name "COMERCIALIZADORA VESPA, S.A. DE C.V." at 0.845: comercializadora, sa, cv; not found in listed name: gael, 4; listed tokens not in query: vespa
  4. COMERCIALIZADORA AMIA, S.A. DE C.V.0.840 review

    SDN list entry 9387, entity, SDNTK

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

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

Matcher m1.n1. Screened 2026-10-09 13:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.