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 “FLORES ESPARZA Moises”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match151 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:30 UTC |
Candidates to review
- FLORES ESPARZA Moises1.000 likely
SDN list entry 21026, individual, SDNTK
Matched on the primary name
FLORES ESPARZA Moises
- name "FLORES ESPARZA Moises" matched the primary name "FLORES ESPARZA Moises" at 1: flores, esparza, moises
Matcher m1.n1. Screened 2026-10-09 18:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.