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 “BHARDWAJ HUMAN SMUGGLING ORGANIZATION”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- BHARDWAJ HUMAN SMUGGLING ORGANIZATION1.000 likely
SDN list entry 54682, entity, TCO
Matched on the primary name
BHARDWAJ HUMAN SMUGGLING ORGANIZATION
- name "BHARDWAJ HUMAN SMUGGLING ORGANIZATION" matched the primary name "BHARDWAJ HUMAN SMUGGLING ORGANIZATION" at 1: bhardwaj, human, smuggling, organization
- LOPEZ HUMAN SMUGGLING ORGANIZATION0.756 review
SDN list entry 49721, entity, TCO
Matched on the primary name
LOPEZ HUMAN SMUGGLING ORGANIZATION
- name "BHARDWAJ HUMAN SMUGGLING ORGANIZATION" matched the primary name "LOPEZ HUMAN SMUGGLING ORGANIZATION" at 0.756: human, smuggling, organization; not found in listed name: bhardwaj; listed tokens not in query: lopez
Matcher m1.n1. Screened 2026-10-09 20:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.