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
One listed party scored at or above 0.75 against “Arcangel HENAO MONTOYA de Jesus”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match212 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- Arcangel HENAO MONTOYA de Jesus1.000 likely
SDN list entry 6717, individual, SDNT
Matched on the primary name
Arcangel HENAO MONTOYA de Jesus
- name "Arcangel HENAO MONTOYA de Jesus" matched the primary name "Arcangel HENAO MONTOYA de Jesus" at 1: arcangel, henao, montoya, jesus
Matcher m1.n1. Screened 2026-10-09 19:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.