VerifySanctions

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

7 listed parties scored at or above 0.75 against “BARON”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match59 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:45 UTC

Candidates to review

  1. BARON1.000 likely

    SDN list entry 51907, vessel, SDGT

    Matched on the primary name BARON

    • name "BARON" matched the primary name "BARON" at 1: baron
  2. Burren Co., Limited0.875 review

    SDN list entry 49707, entity, IFSR, SDGT

    Matched on the primary name Burren Co., Limited

    • name "BARON" matched the primary name "Burren Co., Limited" at 0.875: baron~burren (skeleton, credit 0.9)
  3. Alexander DURANGO CELIS0.772 review

    SDN list entry 48926, individual, ILLICIT-DRUGS-EO14059

    Matched on A.K.A. (weak alias) Bayron

    • name "BARON" matched the A.K.A. weak alias "Bayron" at 0.908: baron~bayron (skeleton, credit 0.9)
    • -0.14 OFAC flags "Bayron" as a weak alias; weak aliases score x0.85
  4. GONZALEZ VASQUEZ Julian Andrey0.766 review

    SDN list entry 17031, individual, SDNTK

    Matched on A.K.A. (weak alias) BARNY

    • name "BARON" matched the A.K.A. weak alias "BARNY" at 0.901: baron~barny (skeleton, credit 0.9)
    • -0.14 OFAC flags "BARNY" as a weak alias; weak aliases score x0.85
  5. Micunovic Branislav0.762 review

    SDN list entry 45390, individual, BALKANS-EO14033

    Matched on A.K.A. (weak alias) Brano

    • name "BARON" matched the A.K.A. weak alias "Brano" at 0.897: baron~brano (skeleton, credit 0.9)
    • -0.14 OFAC flags "Brano" as a weak alias; weak aliases score x0.85
  6. Luis Armando Perez Castaneda0.753 review

    SDN list entry 52062, individual, ILLICIT-DRUGS-EO14059

    Matched on A.K.A. (weak alias) Bruno

    • name "BARON" matched the A.K.A. weak alias "Bruno" at 0.886: baron~bruno (skeleton, credit 0.9)
    • -0.13 OFAC flags "Bruno" as a weak alias; weak aliases score x0.85
  7. SHERKAT-E BARID FANAVAR ARIAN0.752 review

    SDN list entry 55013, entity, IRAN-EO13902

    Matched on the primary name شرکت باران تلکام

    • name "BARON" matched the primary name "شرکت باران تلکام" (Arabic script) at 0.752: baron~baran (skeleton, credit 0.9); listed tokens not in query: tlkam

Matcher m1.n1. Screened 2026-10-09 21:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.