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 “T Service Bussines INC, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match181 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 04:45 UTC
Consolidated (non-SDN) list	No match5 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 04:45 UTC

Candidates to review

T Service Bussines INC, S.A. DE C.V.1.000 likely
SDN list entry 41665, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name T Service Bussines INC, S.A. DE C.V.
- name "T Service Bussines INC, S.A. DE C.V." matched the primary name "T Service Bussines INC, S.A. DE C.V." at 1: t, service, bussines, inc, sa, cv
Bussines Corporativo T Service INC, S.A. DE C.V.0.940 likely
SDN list entry 41659, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name Bussines Corporativo T Service INC, S.A. DE C.V.
- name "T Service Bussines INC, S.A. DE C.V." matched the primary name "Bussines Corporativo T Service INC, S.A. DE C.V." at 0.94: t, service, bussines, inc, sa, cv; listed tokens not in query: corporativo
CORPORATIVO TS BUSINESS INC, S.A. DE C.V.0.766 review
SDN list entry 39480, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name CORPORATIVO TS BUSINESS INC, S.A. DE C.V.
- name "T Service Bussines INC, S.A. DE C.V." matched the primary name "CORPORATIVO TS BUSINESS INC, S.A. DE C.V." at 0.766: inc, sa, cv, bussines~business (skeleton, credit 0.9), t~ts (initial, credit 0.6); not found in listed name: service; listed tokens not in query: corporativo

Matcher m1.n1. Screened 2026-10-10 04:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.