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 “BUCARAN PARAGUAN Chaim Jose”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match233 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- BUCARAN PARAGUAN Chaim Jose1.000 likely
SDN list entry 29668, individual, VENEZUELA
Matched on the primary name
BUCARAN PARAGUAN Chaim Jose
- name "BUCARAN PARAGUAN Chaim Jose" matched the primary name "BUCARAN PARAGUAN Chaim Jose" at 1: bucaran, paraguan, chaim, jose
Matcher m1.n1. Screened 2026-10-10 01:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.