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
3 listed parties scored at or above 0.75 against “LAREDO DON JUAN Job”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match217 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- LAREDO DON JUAN Job1.000 likely
SDN list entry 19133, individual, SDNTK
Matched on the primary name
LAREDO DON JUAN Job
- name "LAREDO DON JUAN Job" matched the primary name "LAREDO DON JUAN Job" at 1: laredo, don, juan, job
- LAREDO DONJUAN Ruben0.837 review
SDN list entry 19136, individual, SDNTK
Matched on the primary name
LAREDO DONJUAN Ruben
- name "LAREDO DON JUAN Job" matched the primary name "LAREDO DONJUAN Ruben" at 0.837: laredo; not found in listed name: don, juan, job; listed tokens not in query: donjuan, ruben
- LAREDO DONJUAN Ismael0.765 review
SDN list entry 19135, individual, SDNTK
Matched on A.K.A.
LAREDO DON JUAN Ismael
- name "LAREDO DON JUAN Job" matched the A.K.A. strong alias "LAREDO DON JUAN Ismael" at 0.765: laredo, don, juan; not found in listed name: job; listed tokens not in query: ismael
Matcher m1.n1. Screened 2026-10-09 13:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.