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 “BELLOSO RODRIGUEZ Miguel Angel”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:45 UTC |
Candidates to review
- BELLOSO RODRIGUEZ Miguel Angel1.000 likely
SDN list entry 12784, individual, SDNTK
Matched on the primary name
BELLOSO RODRIGUEZ Miguel Angel
- name "BELLOSO RODRIGUEZ Miguel Angel" matched the primary name "BELLOSO RODRIGUEZ Miguel Angel" at 1: belloso, rodriguez, miguel, angel
- RODRIGUEZ OREJUELA Miguel Angel0.768 review
SDN list entry 4108, individual, SDNT
Matched on the primary name
RODRIGUEZ OREJUELA Miguel Angel
- name "BELLOSO RODRIGUEZ Miguel Angel" matched the primary name "RODRIGUEZ OREJUELA Miguel Angel" at 0.768: rodriguez, miguel, angel; not found in listed name: belloso; listed tokens not in query: orejuela
Matcher m1.n1. Screened 2026-10-10 10:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.