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 de Malpica Eloisa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match209 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- Flores de Malpica Eloisa1.000 likely
SDN list entry 56647, individual, VENEZUELA-EO13850
Matched on the primary name
Flores de Malpica Eloisa
- name "Flores de Malpica Eloisa" matched the primary name "Flores de Malpica Eloisa" at 1: flores, malpica, eloisa
Matcher m1.n1. Screened 2026-10-09 13:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.