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 “Lauren”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match12 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- Lauren1.000 likely
SDN list entry 40886, vessel, IRAN-EO13846
Matched on the primary name
Lauren
- name "Lauren" matched the primary name "Lauren" at 1: lauren
- LAUREN II0.855 review
SDN list entry 51705, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
LAUREN II
- name "Lauren" matched the primary name "LAUREN II" at 0.855: lauren; listed tokens not in query: ii
- Ortega Murillo Laureano Facundo0.763 review
SDN list entry 26554, individual, NICARAGUA
Matched on A.K.A.
Ortega Laureano
- name "Lauren" matched the A.K.A. strong alias "Ortega Laureano" at 0.763: lauren~laureano (skeleton, credit 0.9); listed tokens not in query: ortega
- NKUNDA Laurent0.757 review
SDN list entry 10035, individual, DRCONGO
Matched on the primary name
NKUNDA Laurent
- name "Lauren" matched the primary name "NKUNDA Laurent" at 0.757: lauren~laurent (jaro-winkler, credit 0.89); listed tokens not in query: nkunda
- FAVELA PRO, S.A. DE C.V.0.754 review
SDN list entry 54918, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on A.K.A.
JF LAREN
- name "Lauren" matched the A.K.A. strong alias "JF LAREN" at 0.754: lauren~laren (skeleton, credit 0.9); listed tokens not in query: jf
Matcher m1.n1. Screened 2026-10-09 17:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.