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
4 listed parties scored at or above 0.75 against “Leo”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match87 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Leo1.000 likely
SDN list entry 51627, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Leo
- name "Leo" matched the primary name "Leo" at 1: leo
- Leobardo Garcia Corrales0.850 review
SDN list entry 43376, individual, ILLICIT-DRUGS-EO14059
Matched on A.K.A. (weak alias)
Leo
- name "Leo" matched the A.K.A. weak alias "Leo" at 1: leo
- -0.15 OFAC flags "Leo" as a weak alias; weak aliases score x0.85
- MUGARAGU Leodomir0.828 review
SDN list entry 12328, individual, DRCONGO
Matched on A.K.A.
MANZI Leo
- name "Leo" matched the A.K.A. strong alias "MANZI Leo" at 0.828: leo; listed tokens not in query: manzi
- DE VERA Pio Abogne0.775 review
SDN list entry 10849, individual, SDGT
Matched on A.K.A.
OBOGNE Leo M.
- name "Leo" matched the A.K.A. strong alias "OBOGNE Leo M." at 0.775: leo; listed tokens not in query: obogne, m
Matcher m1.n1. Screened 2026-10-09 22:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.