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 “Claudia Viviana Oliveros Forero”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match186 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Claudia Viviana Oliveros Forero1.000 likely
SDN list entry 56538, individual, SUDAN-EO14098
Matched on the primary name
Claudia Viviana Oliveros Forero
- name "Claudia Viviana Oliveros Forero" matched the primary name "Claudia Viviana Oliveros Forero" at 1: claudia, viviana, oliveros, forero
Matcher m1.n1. Screened 2026-10-09 22:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.