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 “SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match231 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.1.000 likely
SDN list entry 21122, entity, SDNTK
Matched on the primary name
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
- name "SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V." matched the primary name "SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V." at 1: servicios, empresariales, ficie, sa, cv
- SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.0.816 review
SDN list entry 21119, entity, SDNTK
Matched on the primary name
SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.
- name "SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V." matched the primary name "SERVICIOS EMPRESARIALES SODA, S.A. DE C.V." at 0.816: servicios, empresariales, sa, cv; not found in listed name: ficie; listed tokens not in query: soda
SDN list entry 58063, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.
- name "SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V." matched the primary name "STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V." at 0.753: servicios, empresariales, sa, cv; not found in listed name: ficie; listed tokens not in query: stella, comerciales
Matcher m1.n1. Screened 2026-10-10 09:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.