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 “CONDE URAGA Martha Emilia”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match199 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- CONDE URAGA Martha Emilia1.000 likely
SDN list entry 54662, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
CONDE URAGA Martha Emilia
- name "CONDE URAGA Martha Emilia" matched the primary name "CONDE URAGA Martha Emilia" at 1: conde, uraga, martha, emilia
Matcher m1.n1. Screened 2026-10-10 04:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.