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 “GOMEZ BUSTAMANTE Luis Alfonso”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- GOMEZ BUSTAMANTE Luis Alfonso1.000 likely
SDN list entry 9996, individual, SDNT
Matched on the primary name
GOMEZ BUSTAMANTE Luis Alfonso
- name "GOMEZ BUSTAMANTE Luis Alfonso" matched the primary name "GOMEZ BUSTAMANTE Luis Alfonso" at 1: gomez, bustamante, luis, alfonso
- GOMEZ BUSTAMANTE Luis Hernando0.752 review
SDN list entry 7281, individual, SDNT
Matched on the primary name
GOMEZ BUSTAMANTE Luis Hernando
- name "GOMEZ BUSTAMANTE Luis Alfonso" matched the primary name "GOMEZ BUSTAMANTE Luis Hernando" at 0.752: gomez, bustamante, luis; not found in listed name: alfonso; listed tokens not in query: hernando
Matcher m1.n1. Screened 2026-10-09 22:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.