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 “Aviles Castillo Julio Cesar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match210 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match29 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- Aviles Castillo Julio Cesar1.000 likely
SDN list entry 28917, individual, NICARAGUA
Matched on the primary name
Aviles Castillo Julio Cesar
- name "Aviles Castillo Julio Cesar" matched the primary name "Aviles Castillo Julio Cesar" at 1: aviles, castillo, julio, cesar
Matcher m1.n1. Screened 2026-10-10 06:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.