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 “ESPERANZA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- ESPERANZA1.000 likely
SDN list entry 26704, vessel, VENEZUELA-EO13850
Matched on the primary name
ESPERANZA
- name "ESPERANZA" matched the primary name "ESPERANZA" at 1: esperanza
- MINERA MI ESPERANZA, S.A.0.786 review
SDN list entry 16180, entity, SDNTK
Matched on the primary name
MINERA MI ESPERANZA, S.A.
- name "ESPERANZA" matched the primary name "MINERA MI ESPERANZA, S.A." at 0.786: esperanza; listed tokens not in query: minera, mi
- GONZALEZ MUNIZ Esperanza Maria0.756 review
SDN list entry 15861, individual, SDNTK
Matched on the primary name
GONZALEZ MUNIZ Esperanza Maria
- name "ESPERANZA" matched the primary name "GONZALEZ MUNIZ Esperanza Maria" at 0.756: esperanza; listed tokens not in query: gonzalez, muniz, maria
Matcher m1.n1. Screened 2026-10-10 05:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.