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
2 listed parties scored at or above 0.75 against “ANAYA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- ANAYA1.000 likely
SDN list entry 56953, vessel, IRAN-EO13902
Matched on the primary name
ANAYA
- name "ANAYA" matched the primary name "ANAYA" at 1: anaya
- ANAYA MARTINEZ Cesar Daniel0.752 review
SDN list entry 16465, individual, SDNTK
Matched on the primary name
ANAYA MARTINEZ Cesar Daniel
- name "ANAYA" matched the primary name "ANAYA MARTINEZ Cesar Daniel" at 0.752: anaya; listed tokens not in query: martinez, cesar, daniel
Matcher m1.n1. Screened 2026-10-09 20:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.