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 “MEZA CAZARES Arturo”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- MEZA CAZARES Arturo1.000 likely
SDN list entry 10616, individual, SDNTK
Matched on the primary name
MEZA CAZARES Arturo
- name "MEZA CAZARES Arturo" matched the primary name "MEZA CAZARES Arturo" at 1: meza, cazares, arturo
- MEZA GASPAR Arturo0.798 review
SDN list entry 10615, individual, SDNTK
Matched on A.K.A.
MEZA Arturo
- name "MEZA CAZARES Arturo" matched the A.K.A. strong alias "MEZA Arturo" at 0.798: meza, arturo; not found in listed name: cazares
Matcher m1.n1. Screened 2026-10-10 01:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.