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 “Felix Rivera Ilia Elizabeth”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match203 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- Felix Rivera Ilia Elizabeth1.000 likely
SDN list entry 58701, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Felix Rivera Ilia Elizabeth
- name "Felix Rivera Ilia Elizabeth" matched the primary name "Felix Rivera Ilia Elizabeth" at 1: felix, rivera, ilia, elizabeth
Matcher m1.n1. Screened 2026-10-10 02:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.