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 “IBARRA YEPIS Prisciliano”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- IBARRA YEPIS Prisciliano1.000 likely
SDN list entry 11933, individual, SDNTK
Matched on the primary name
IBARRA YEPIS Prisciliano
- name "IBARRA YEPIS Prisciliano" matched the primary name "IBARRA YEPIS Prisciliano" at 1: ibarra, yepis, prisciliano
Matcher m1.n1. Screened 2026-10-09 13:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.