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 “TS BUSINESS CORPORATIVO, S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match54 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:30 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:30 UTC

Candidates to review

  1. TS BUSINESS CORPORATIVO, S.A. DE C.V.1.000 likely

    SDN list entry 39488, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name TS BUSINESS CORPORATIVO, S.A. DE C.V.

    • name "TS BUSINESS CORPORATIVO, S.A. DE C.V." matched the primary name "TS BUSINESS CORPORATIVO, S.A. DE C.V." at 1: ts, business, corporativo, sa, cv
  2. CORPORATIVO TS BUSINESS INC, S.A. DE C.V.0.945 likely

    SDN list entry 39480, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name CORPORATIVO TS BUSINESS INC, S.A. DE C.V.

    • name "TS BUSINESS CORPORATIVO, S.A. DE C.V." matched the primary name "CORPORATIVO TS BUSINESS INC, S.A. DE C.V." at 0.945: ts, business, corporativo, sa, cv; listed tokens not in query: inc
  3. Bussines Corporativo T Service INC, S.A. DE C.V.0.823 review

    SDN list entry 41659, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name Bussines Corporativo T Service INC, S.A. DE C.V.

    • name "TS BUSINESS CORPORATIVO, S.A. DE C.V." matched the primary name "Bussines Corporativo T Service INC, S.A. DE C.V." at 0.823: corporativo, sa, cv, business~bussines (skeleton, credit 0.9), ts~t (initial, credit 0.6); listed tokens not in query: service, inc
  4. Corporativo Bussines MX Insider, S.A. DE C.V.0.760 review

    SDN list entry 41661, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name Corporativo Bussines MX Insider, S.A. DE C.V.

    • name "TS BUSINESS CORPORATIVO, S.A. DE C.V." matched the primary name "Corporativo Bussines MX Insider, S.A. DE C.V." at 0.76: corporativo, sa, cv, business~bussines (skeleton, credit 0.9); not found in listed name: ts; listed tokens not in query: mx, insider

Matcher m1.n1. Screened 2026-10-10 05:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.