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 “Moreno Fidel”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- Moreno Fidel1.000 likely
SDN list entry 24703, individual, GLOMAG
Matched on the primary name
Moreno Fidel
- name "Moreno Fidel" matched the primary name "Moreno Fidel" at 1: moreno, fidel
- MORENO LOPEZ Fidel Damian0.796 review
SDN list entry 58071, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
MORENO LOPEZ Fidel Damian
- name "Moreno Fidel" matched the primary name "MORENO LOPEZ Fidel Damian" at 0.796: moreno, fidel; listed tokens not in query: lopez, damian
Matcher m1.n1. Screened 2026-10-10 05:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.