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 “Amir Luis SAAB MORAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- Amir Luis SAAB MORAN1.000 likely
SDN list entry 27241, individual, VENEZUELA-EO13850
Matched on the primary name
Amir Luis SAAB MORAN
- name "Amir Luis SAAB MORAN" matched the primary name "Amir Luis SAAB MORAN" at 1: amir, luis, saab, moran
- Luis Alberto SAAB MORAN0.764 review
SDN list entry 27242, individual, VENEZUELA-EO13850
Matched on the primary name
Luis Alberto SAAB MORAN
- name "Amir Luis SAAB MORAN" matched the primary name "Luis Alberto SAAB MORAN" at 0.764: luis, saab, moran; not found in listed name: amir; listed tokens not in query: alberto
Matcher m1.n1. Screened 2026-10-09 18:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.