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 “CANELON AGUIRRE Anibal Alexander”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match216 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- CANELON AGUIRRE Anibal Alexander1.000 likely
SDN list entry 58161, individual, SDGT, TCO
Matched on the primary name
CANELON AGUIRRE Anibal Alexander
- name "CANELON AGUIRRE Anibal Alexander" matched the primary name "CANELON AGUIRRE Anibal Alexander" at 1: canelon, aguirre, anibal, alexander
Matcher m1.n1. Screened 2026-10-09 17:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.