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 “Alvares Carlos”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match80 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:00 UTC |
Candidates to review
- Alvares Carlos1.000 likely
SDN list entry 26683, individual, CYBER2
Matched on the primary name
Alvares Carlos
- name "Alvares Carlos" matched the primary name "Alvares Carlos" at 1: alvares, carlos
- GONZALEZ MEDINA Jaime Andres0.821 review
SDN list entry 12178, individual, SDNTK
Matched on A.K.A.
MARTINEZ ALVAREZ Carlos
- name "Alvares Carlos" matched the A.K.A. strong alias "MARTINEZ ALVAREZ Carlos" at 0.821: carlos, alvares~alvarez (phonetic, credit 0.85); listed tokens not in query: martinez
Matcher m1.n1. Screened 2026-10-09 15:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.