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 “LA NUEVA FAMILIA MICHOACANA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match159 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- LA NUEVA FAMILIA MICHOACANA1.000 likely
SDN list entry 39376, entity, ILLICIT-DRUGS-EO14059, FTO, SDGT
Matched on the primary name
LA NUEVA FAMILIA MICHOACANA
- name "LA NUEVA FAMILIA MICHOACANA" matched the primary name "LA NUEVA FAMILIA MICHOACANA" at 1: nueva, familia, michoacana
- LA FAMILIA MICHOACANA0.808 review
SDN list entry 11439, entity, SDNTK, ILLICIT-DRUGS-EO14059
Matched on the primary name
LA FAMILIA MICHOACANA
- name "LA NUEVA FAMILIA MICHOACANA" matched the primary name "LA FAMILIA MICHOACANA" at 0.808: familia, michoacana; not found in listed name: nueva
Matcher m1.n1. Screened 2026-10-09 15:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.