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 “GUTIERREZ VALDEZ Jose Jesus”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match242 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- GUTIERREZ VALDEZ Jose Jesus1.000 likely
SDN list entry 58070, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
GUTIERREZ VALDEZ Jose Jesus
- name "GUTIERREZ VALDEZ Jose Jesus" matched the primary name "GUTIERREZ VALDEZ Jose Jesus" at 1: gutierrez, valdez, jose, jesus
Matcher m1.n1. Screened 2026-10-09 14:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.