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
3 listed parties scored at or above 0.75 against “CESARIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match23 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- CESARIA1.000 likely
SDN list entry 56856, vessel, IRAN-EO13902
Matched on the primary name
CESARIA
- name "CESARIA" matched the primary name "CESARIA" at 1: cesaria
- ARROYAVE RUIZ Elkin Alberto0.756 review
SDN list entry 8138, individual, SDNTK
Matched on A.K.A.
LOPEZ Cesar
- name "CESARIA" matched the A.K.A. strong alias "LOPEZ Cesar" at 0.756: cesaria~cesar (skeleton, credit 0.9); listed tokens not in query: lopez
- Kony Ali0.756 review
SDN list entry 19930, individual, CAR
Matched on A.K.A. (weak alias)
Caesar
- name "CESARIA" matched the A.K.A. weak alias "Caesar" at 0.89: cesaria~caesar (skeleton, credit 0.9)
- -0.13 OFAC flags "Caesar" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 03:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.