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 “DELGADO CASTELLON Celina”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match32 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- DELGADO CASTELLON Celina1.000 likely
SDN list entry 34121, individual, NICARAGUA
Matched on the primary name
DELGADO CASTELLON Celina
- name "DELGADO CASTELLON Celina" matched the primary name "DELGADO CASTELLON Celina" at 1: delgado, castellon, celina
Matcher m1.n1. Screened 2026-10-09 13:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.