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 “NIEBLA CORDOZA Rosario”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match75 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- NIEBLA CORDOZA Rosario1.000 likely
SDN list entry 10360, individual, SDNTK
Matched on the primary name
NIEBLA CORDOZA Rosario
- name "NIEBLA CORDOZA Rosario" matched the primary name "NIEBLA CORDOZA Rosario" at 1: niebla, cordoza, rosario
- ROSARIO NIEBLA CARDOZA A. EN P.0.790 review
SDN list entry 10361, entity, SDNTK
Matched on the primary name
ROSARIO NIEBLA CARDOZA A. EN P.
- name "NIEBLA CORDOZA Rosario" matched the primary name "ROSARIO NIEBLA CARDOZA A. EN P." at 0.79: niebla, rosario, cordoza~cardoza (skeleton, credit 0.9); listed tokens not in query: a, en, p
Matcher m1.n1. Screened 2026-10-10 01:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.