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 “Duplan Joseph Pierre Richard”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- Duplan Joseph Pierre Richard1.000 likely
SDN list entry 30583, individual, GLOMAG
Matched on the primary name
Duplan Joseph Pierre Richard
- name "Duplan Joseph Pierre Richard" matched the primary name "Duplan Joseph Pierre Richard" at 1: duplan, joseph, pierre, richard
Matcher m1.n1. Screened 2026-10-09 13:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.