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

3 listed parties scored at or above 0.75 against “GOMEZ BUSTAMANTE Luis Hernando”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match201 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 17:00 UTC
Consolidated (non-SDN) list	No match2 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 17:00 UTC

Candidates to review

GOMEZ BUSTAMANTE Luis Hernando1.000 likely
SDN list entry 7281, individual, SDNT
Matched on the primary name GOMEZ BUSTAMANTE Luis Hernando
- name "GOMEZ BUSTAMANTE Luis Hernando" matched the primary name "GOMEZ BUSTAMANTE Luis Hernando" at 1: gomez, bustamante, luis, hernando
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.0.851 review
SDN list entry 7294, entity, SDNT
Matched on the primary name ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
- name "GOMEZ BUSTAMANTE Luis Hernando" matched the primary name "ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S." at 0.851: gomez, bustamante, luis, hernando; listed tokens not in query: organizacion, cia, scs
GOMEZ BUSTAMANTE Luis Alfonso0.752 review
SDN list entry 9996, individual, SDNT
Matched on the primary name GOMEZ BUSTAMANTE Luis Alfonso
- name "GOMEZ BUSTAMANTE Luis Hernando" matched the primary name "GOMEZ BUSTAMANTE Luis Alfonso" at 0.752: gomez, bustamante, luis; not found in listed name: hernando; listed tokens not in query: alfonso

Matcher m1.n1. Screened 2026-10-09 17:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.