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 “BELTRAN LEYVA Hector”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match72 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- BELTRAN LEYVA Hector1.000 likely
SDN list entry 11726, individual, SDNTK
Matched on the primary name
BELTRAN LEYVA Hector
- name "BELTRAN LEYVA Hector" matched the primary name "BELTRAN LEYVA Hector" at 1: beltran, leyva, hector
- BELTRAN LEYVA Alfredo0.886 review
SDN list entry 11725, individual, SDNTK
Matched on A.K.A.
BELTRAN LEYVA Hector Alfredo
- name "BELTRAN LEYVA Hector" matched the A.K.A. strong alias "BELTRAN LEYVA Hector Alfredo" at 0.886: beltran, leyva, hector; listed tokens not in query: alfredo
Matcher m1.n1. Screened 2026-10-09 20:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.