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 “MAGNOCOMBUSTIBLES 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 22:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

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

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

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

    • name "MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." matched the primary name "MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." at 1: magnocombustibles, veracruz, sa, cv
  2. RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.0.774 review

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

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

    • name "MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." matched the primary name "RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." at 0.774: veracruz, sa, cv; not found in listed name: magnocombustibles; listed tokens not in query: rapicombustibles
  3. ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.0.770 review

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

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

    • name "MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." matched the primary name "ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." at 0.77: veracruz, sa, cv; not found in listed name: magnocombustibles; listed tokens not in query: econocombustibles
  4. AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.0.752 review

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

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

    • name "MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." matched the primary name "AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V." at 0.752: veracruz, sa, cv; not found in listed name: magnocombustibles; listed tokens not in query: ahorrocombustibles

Matcher m1.n1. Screened 2026-10-09 22:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.