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 “Carrasco Josefa Yadira Leyva”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Carrasco Josefa Yadira Leyva1.000 likely
SDN list entry 48035, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
Carrasco Josefa Yadira Leyva
- name "Carrasco Josefa Yadira Leyva" matched the primary name "Carrasco Josefa Yadira Leyva" at 1: carrasco, josefa, yadira, leyva
Matcher m1.n1. Screened 2026-10-09 20:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.