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
3 listed parties scored at or above 0.75 against “ERIKA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match150 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- ERIKA1.000 likely
SDN list entry 58097, vessel, IRAN-EO13902
Matched on the primary name
ERIKA
- name "ERIKA" matched the primary name "ERIKA" at 1: erika
- GONZALEZ VALENCIA Erika0.778 review
SDN list entry 25749, individual, SDNTK
Matched on the primary name
GONZALEZ VALENCIA Erika
- name "ERIKA" matched the primary name "GONZALEZ VALENCIA Erika" at 0.778: erika; listed tokens not in query: gonzalez, valencia
- FARIAS PENA Erika del Valle0.753 review
SDN list entry 22808, individual, VENEZUELA
Matched on the primary name
FARIAS PENA Erika del Valle
- name "ERIKA" matched the primary name "FARIAS PENA Erika del Valle" at 0.753: erika; listed tokens not in query: farias, pena, valle
Matcher m1.n1. Screened 2026-10-09 17:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.