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 Eugenio”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:15 UTC |
Candidates to review
- MONTOYA SANCHEZ Eugenio1.000 likely
SDN list entry 7313, individual, SDNT
Matched on the primary name
MONTOYA SANCHEZ Eugenio
- name "MONTOYA SANCHEZ Eugenio" matched the primary name "MONTOYA SANCHEZ Eugenio" at 1: montoya, sanchez, eugenio
- MONTOYA SANCHEZ Diego Leon0.841 review
SDN list entry 7282, individual, SDNT
Matched on the primary name
MONTOYA SANCHEZ Diego Leon
- name "MONTOYA SANCHEZ Eugenio" matched the primary name "MONTOYA SANCHEZ Diego Leon" at 0.841: montoya, sanchez; not found in listed name: eugenio; listed tokens not in query: diego, leon
Matcher m1.n1. Screened 2026-10-10 11:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.