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 FLORES DRUG TRAFFICKING ORGANIZATION”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- MEZA FLORES DRUG TRAFFICKING ORGANIZATION1.000 likely
SDN list entry 15000, entity, SDNTK
Matched on the primary name
MEZA FLORES DRUG TRAFFICKING ORGANIZATION
- name "MEZA FLORES DRUG TRAFFICKING ORGANIZATION" matched the primary name "MEZA FLORES DRUG TRAFFICKING ORGANIZATION" at 1: meza, flores, drug, trafficking, organization
- FLORES DRUG TRAFFICKING ORGANIZATION0.879 review
SDN list entry 21023, entity, SDNTK
Matched on the primary name
FLORES DRUG TRAFFICKING ORGANIZATION
- name "MEZA FLORES DRUG TRAFFICKING ORGANIZATION" matched the primary name "FLORES DRUG TRAFFICKING ORGANIZATION" at 0.879: flores, drug, trafficking, organization; not found in listed name: meza
Matcher m1.n1. Screened 2026-10-10 00:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.