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 “Malpica Flores Carlos Erik”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match219 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- Malpica Flores Carlos Erik1.000 likely
SDN list entry 56609, individual, VENEZUELA
Matched on the primary name
Malpica Flores Carlos Erik
- name "Malpica Flores Carlos Erik" matched the primary name "Malpica Flores Carlos Erik" at 1: malpica, flores, carlos, erik
Matcher m1.n1. Screened 2026-10-09 20:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.