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 “Barrientos Jaime Augusto Camaz”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Barrientos Jaime Augusto Camaz1.000 likely
SDN list entry 57348, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
Barrientos Jaime Augusto Camaz
- name "Barrientos Jaime Augusto Camaz" matched the primary name "Barrientos Jaime Augusto Camaz" at 1: barrientos, jaime, augusto, camaz
- J and C Import0.798 review
SDN list entry 57358, entity, ILLICIT-DRUGS-EO14059
Matched on A.K.A.
J & C Import Jaime Augusto Barriento
- name "Barrientos Jaime Augusto Camaz" matched the A.K.A. strong alias "J & C Import Jaime Augusto Barriento" at 0.798: jaime, augusto, barrientos~barriento (jaro-winkler, credit 0.923), camaz~c (initial, credit 0.6); listed tokens not in query: j, import
Matcher m1.n1. Screened 2026-10-09 21:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.