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 “LOS CHATAS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- LOS CHATAS1.000 likely
SDN list entry 18628, entity, SDNTK
Matched on the primary name
LOS CHATAS
- name "LOS CHATAS" matched the primary name "LOS CHATAS" at 1: los, chatas
- LOS CHAPITOS0.773 review
SDN list entry 54417, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
LOS CHAPITOS
- name "LOS CHATAS" matched the primary name "LOS CHAPITOS" at 0.773: los, chatas~chapitos (jaro-winkler, credit 0.514)
Matcher m1.n1. Screened 2026-10-09 14:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.