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

3 listed parties scored at or above 0.75 against “LTHINGS MEXICO, S. DE R.L. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match10 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:30 UTC

Candidates to review

  1. LTHINGS MEXICO, S. DE R.L. DE C.V.1.000 likely

    SDN list entry 58730, entity, ILLICIT-DRUGS-EO14059, SDGT

    Matched on the primary name LTHINGS MEXICO, S. DE R.L. DE C.V.

    • name "LTHINGS MEXICO, S. DE R.L. DE C.V." matched the primary name "LTHINGS MEXICO, S. DE R.L. DE C.V." at 1: lthings, mexico, s, rl, cv
  2. SUNCAN MEXICO, S. DE R.L. DE C.V.0.801 review

    SDN list entry 42441, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name SUNCAN MEXICO, S. DE R.L. DE C.V.

    • name "LTHINGS MEXICO, S. DE R.L. DE C.V." matched the primary name "SUNCAN MEXICO, S. DE R.L. DE C.V." at 0.801: mexico, s, rl, cv; not found in listed name: lthings; listed tokens not in query: suncan
  3. ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.0.758 review

    SDN list entry 57235, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.

    • name "LTHINGS MEXICO, S. DE R.L. DE C.V." matched the primary name "ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V." at 0.758: mexico, s, rl, cv; not found in listed name: lthings; listed tokens not in query: enlace, forwarding

Matcher m1.n1. Screened 2026-10-10 05:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.