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

5 listed parties scored at or above 0.75 against “ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match16 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

  1. ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.1.000 likely

    SDN list entry 49773, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

    • name "ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." matched the primary name "ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." at 1: econocombustibles, veracruz, sa, cv
  2. RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.0.770 review

    SDN list entry 49770, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

    • name "ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." matched the primary name "RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." at 0.77: veracruz, sa, cv; not found in listed name: econocombustibles; listed tokens not in query: rapicombustibles
  3. MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.0.770 review

    SDN list entry 49771, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

    • name "ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." matched the primary name "MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." at 0.77: veracruz, sa, cv; not found in listed name: econocombustibles; listed tokens not in query: magnocombustibles
  4. AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.0.753 review

    SDN list entry 49772, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

    • name "ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." matched the primary name "AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." at 0.753: veracruz, sa, cv; not found in listed name: econocombustibles; listed tokens not in query: ahorrocombustibles
  5. MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.0.750 review

    SDN list entry 49823, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.

    • name "ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." matched the primary name "MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V." at 0.75: veracruz, sa, cv, econocombustibles~combustible (jaro-winkler, credit 0.548); listed tokens not in query: multiservicios, en, maye

Matcher m1.n1. Screened 2026-10-09 20:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.