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 “Diaz Guillen Claudia Patricia”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match222 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- Diaz Guillen Claudia Patricia1.000 likely
SDN list entry 26226, individual, VENEZUELA-EO13850
Matched on the primary name
Diaz Guillen Claudia Patricia
- name "Diaz Guillen Claudia Patricia" matched the primary name "Diaz Guillen Claudia Patricia" at 1: diaz, guillen, claudia, patricia
Matcher m1.n1. Screened 2026-10-09 14:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.