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 “Jesus Beltran Guzman Alfredo”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match212 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- Jesus Beltran Guzman Alfredo1.000 likely
SDN list entry 52050, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
Jesus Beltran Guzman Alfredo
- name "Jesus Beltran Guzman Alfredo" matched the primary name "Jesus Beltran Guzman Alfredo" at 1: jesus, beltran, guzman, alfredo
- Jesus GUZMAN SALAZAR Alfredo0.767 review
SDN list entry 13120, individual, SDNTK, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Jesus GUZMAN SALAZAR Alfredo
- name "Jesus Beltran Guzman Alfredo" matched the primary name "Jesus GUZMAN SALAZAR Alfredo" at 0.767: jesus, guzman, alfredo; not found in listed name: beltran; listed tokens not in query: salazar
Matcher m1.n1. Screened 2026-10-09 19:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.