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 “Gutierrez Ochoa Jose Luis”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- Gutierrez Ochoa Jose Luis1.000 likely
SDN list entry 56825, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Gutierrez Ochoa Jose Luis
- name "Gutierrez Ochoa Jose Luis" matched the primary name "Gutierrez Ochoa Jose Luis" at 1: gutierrez, ochoa, jose, luis
- Jose Luis Gutierrez Parra0.778 review
SDN list entry 29365, individual, VENEZUELA
Matched on the primary name
Jose Luis Gutierrez Parra
- name "Gutierrez Ochoa Jose Luis" matched the primary name "Jose Luis Gutierrez Parra" at 0.778: gutierrez, jose, luis; not found in listed name: ochoa; listed tokens not in query: parra
Matcher m1.n1. Screened 2026-10-09 13:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.