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 “Matus Buitrago Anibal Vladimir”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match136 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
- Matus Buitrago Anibal Vladimir1.000 likely
SDN list entry 57285, individual, NICARAGUA
Matched on the primary name
Matus Buitrago Anibal Vladimir
- name "Matus Buitrago Anibal Vladimir" matched the primary name "Matus Buitrago Anibal Vladimir" at 1: matus, buitrago, anibal, vladimir
Matcher m1.n1. Screened 2026-10-10 01:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.