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
One listed party scored at or above 0.75 against “MINISTERIO PUBLICO DE NICARAGUA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match80 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:15 UTC |
Candidates to review
- MINISTERIO PUBLICO DE NICARAGUA1.000 likely
SDN list entry 32768, entity, NICARAGUA, NICARAGUA-NHRAA
Matched on the primary name
MINISTERIO PUBLICO DE NICARAGUA
- name "MINISTERIO PUBLICO DE NICARAGUA" matched the primary name "MINISTERIO PUBLICO DE NICARAGUA" at 1: ministerio, publico, nicaragua
Matcher m1.n1. Screened 2026-10-09 14:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.