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 “MONTOYA SANCHEZ Juan Carlos”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match229 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- MONTOYA SANCHEZ Juan Carlos1.000 likely
SDN list entry 7314, individual, SDNT
Matched on the primary name
MONTOYA SANCHEZ Juan Carlos
- name "MONTOYA SANCHEZ Juan Carlos" matched the primary name "MONTOYA SANCHEZ Juan Carlos" at 1: montoya, sanchez, juan, carlos
Matcher m1.n1. Screened 2026-10-09 23:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.