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 “Olga Maria Zepeda Esparza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- Olga Maria Zepeda Esparza1.000 likely
SDN list entry 28928, individual, VENEZUELA-EO13850
Matched on the primary name
Olga Maria Zepeda Esparza
- name "Olga Maria Zepeda Esparza" matched the primary name "Olga Maria Zepeda Esparza" at 1: olga, maria, zepeda, esparza
Matcher m1.n1. Screened 2026-10-09 19:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.