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 “Liliana”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- Liliana1.000 likely
SDN list entry 55086, vessel, IRAN-EO13902
Matched on the primary name
Liliana
- name "Liliana" matched the primary name "Liliana" at 1: liliana
- Orozco Romero Liliana0.782 review
SDN list entry 57120, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Orozco Romero Liliana
- name "Liliana" matched the primary name "Orozco Romero Liliana" at 0.782: liliana; listed tokens not in query: orozco, romero
- Liliana Cisneros Tapia0.753 review
SDN list entry 58021, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Liliana Cisneros Tapia
- name "Liliana" matched the primary name "Liliana Cisneros Tapia" at 0.753: liliana; listed tokens not in query: cisneros, tapia
- ROSAS CAMBA Liliana0.752 review
SDN list entry 25693, individual, SDNTK
Matched on the primary name
ROSAS CAMBA Liliana
- name "Liliana" matched the primary name "ROSAS CAMBA Liliana" at 0.752: liliana; listed tokens not in query: rosas, camba
Matcher m1.n1. Screened 2026-10-09 20:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.