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 “DE FRUTOS Jose Ignacio Reta”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- DE FRUTOS Jose Ignacio Reta1.000 likely
SDN list entry 12668, individual, SDGT
Matched on the primary name
DE FRUTOS Jose Ignacio Reta
- name "DE FRUTOS Jose Ignacio Reta" matched the primary name "DE FRUTOS Jose Ignacio Reta" at 1: frutos, jose, ignacio, reta
Matcher m1.n1. Screened 2026-10-10 03:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.