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 “MENESES RODRIGUEZ Antonio Jose”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- MENESES RODRIGUEZ Antonio Jose1.000 likely
SDN list entry 50146, individual, VENEZUELA
Matched on the primary name
MENESES RODRIGUEZ Antonio Jose
- name "MENESES RODRIGUEZ Antonio Jose" matched the primary name "MENESES RODRIGUEZ Antonio Jose" at 1: meneses, rodriguez, antonio, jose
- Remon Jose Antonio Rodriguez0.776 review
SDN list entry 58297, individual, CUBA-EO14404
Matched on the primary name
Remon Jose Antonio Rodriguez
- name "MENESES RODRIGUEZ Antonio Jose" matched the primary name "Remon Jose Antonio Rodriguez" at 0.776: rodriguez, antonio, jose; not found in listed name: meneses; listed tokens not in query: remon
Matcher m1.n1. Screened 2026-10-10 05:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.