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 “MONTOYA SANCHEZ Diego Leon”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match204 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- MONTOYA SANCHEZ Diego Leon1.000 likely
SDN list entry 7282, individual, SDNT
Matched on the primary name
MONTOYA SANCHEZ Diego Leon
- name "MONTOYA SANCHEZ Diego Leon" matched the primary name "MONTOYA SANCHEZ Diego Leon" at 1: montoya, sanchez, diego, leon
- MONTOYA SANCHEZ Eugenio0.841 review
SDN list entry 7313, individual, SDNT
Matched on the primary name
MONTOYA SANCHEZ Eugenio
- name "MONTOYA SANCHEZ Diego Leon" matched the primary name "MONTOYA SANCHEZ Eugenio" at 0.841: montoya, sanchez; not found in listed name: diego, leon; listed tokens not in query: eugenio
Matcher m1.n1. Screened 2026-10-09 14:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.