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 “Estrada Paredes Elio Ramon”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:45 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- Estrada Paredes Elio Ramon1.000 likely
SDN list entry 50529, individual, VENEZUELA
Matched on the primary name
Estrada Paredes Elio Ramon
- name "Estrada Paredes Elio Ramon" matched the primary name "Estrada Paredes Elio Ramon" at 1: estrada, paredes, elio, ramon
Matcher m1.n1. Screened 2026-10-09 16:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.