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 “Julio Modesto Rodriguez Balladares”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Julio Modesto Rodriguez Balladares1.000 likely
SDN list entry 31533, individual, NICARAGUA
Matched on the primary name
Julio Modesto Rodriguez Balladares
- name "Julio Modesto Rodriguez Balladares" matched the primary name "Julio Modesto Rodriguez Balladares" at 1: julio, modesto, rodriguez, balladares
Matcher m1.n1. Screened 2026-10-09 22:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.