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 “ISAZA SANCHEZ Nelson Dario”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match204 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- ISAZA SANCHEZ Nelson Dario1.000 likely
SDN list entry 17118, individual, SDNTK
Matched on the primary name
ISAZA SANCHEZ Nelson Dario
- name "ISAZA SANCHEZ Nelson Dario" matched the primary name "ISAZA SANCHEZ Nelson Dario" at 1: isaza, sanchez, nelson, dario
Matcher m1.n1. Screened 2026-10-09 18:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.