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
2 listed parties scored at or above 0.75 against “Fausto Isidro MEZA FLORES”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- Fausto Isidro MEZA FLORES1.000 likely
SDN list entry 15001, individual, SDNTK, ILLICIT-DRUGS-EO14059
Matched on the primary name
Fausto Isidro MEZA FLORES
- name "Fausto Isidro MEZA FLORES" matched the primary name "Fausto Isidro MEZA FLORES" at 1: fausto, isidro, meza, flores
- MEZA ANGULO Fausto Isidro0.751 review
SDN list entry 15004, individual, SDNTK
Matched on the primary name
MEZA ANGULO Fausto Isidro
- name "Fausto Isidro MEZA FLORES" matched the primary name "MEZA ANGULO Fausto Isidro" at 0.751: fausto, isidro, meza; not found in listed name: flores; listed tokens not in query: angulo
Matcher m1.n1. Screened 2026-10-09 18:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.