VerifySanctions

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

5 listed parties scored at or above 0.75 against “LOS VALLES DRUG TRAFFICKING ORGANIZATION”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match189 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:00 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:00 UTC

Candidates to review

  1. LOS VALLES DRUG TRAFFICKING ORGANIZATION1.000 likely

    SDN list entry 16622, entity, SDNTK

    Matched on the primary name LOS VALLES DRUG TRAFFICKING ORGANIZATION

    • name "LOS VALLES DRUG TRAFFICKING ORGANIZATION" matched the primary name "LOS VALLES DRUG TRAFFICKING ORGANIZATION" at 1: los, valles, drug, trafficking, organization
  2. LOS POCHOS DRUG TRAFFICKING ORGANIZATION0.817 review

    SDN list entry 26785, entity, SDNTK, ILLICIT-DRUGS-EO14059

    Matched on the primary name LOS POCHOS DRUG TRAFFICKING ORGANIZATION

    • name "LOS VALLES DRUG TRAFFICKING ORGANIZATION" matched the primary name "LOS POCHOS DRUG TRAFFICKING ORGANIZATION" at 0.817: los, drug, trafficking, organization; not found in listed name: valles; listed tokens not in query: pochos
  3. Los Huistas Drug Trafficking Organization0.810 review

    SDN list entry 32452, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name Los Huistas Drug Trafficking Organization

    • name "LOS VALLES DRUG TRAFFICKING ORGANIZATION" matched the primary name "Los Huistas Drug Trafficking Organization" at 0.81: los, drug, trafficking, organization; not found in listed name: valles; listed tokens not in query: huistas
  4. LOS LOBOS DRUG TRAFFICKING ORGANIZATION0.810 review

    SDN list entry 49081, entity, ILLICIT-DRUGS-EO14059, FTO, SDGT

    Matched on the primary name LOS LOBOS DRUG TRAFFICKING ORGANIZATION

    • name "LOS VALLES DRUG TRAFFICKING ORGANIZATION" matched the primary name "LOS LOBOS DRUG TRAFFICKING ORGANIZATION" at 0.81: los, drug, trafficking, organization; not found in listed name: valles; listed tokens not in query: lobos
  5. LOS CUINIS0.791 review

    SDN list entry 17672, entity, SDNTK

    Matched on A.K.A. LOS CUINIS DRUG TRAFFICKING ORGANIZATION

    • name "LOS VALLES DRUG TRAFFICKING ORGANIZATION" matched the A.K.A. strong alias "LOS CUINIS DRUG TRAFFICKING ORGANIZATION" at 0.791: los, drug, trafficking, organization; not found in listed name: valles; listed tokens not in query: cuinis

Matcher m1.n1. Screened 2026-10-09 19:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.