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 “Orozco Cabadas Edgar Valeriano”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match26 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Orozco Cabadas Edgar Valeriano1.000 likely
SDN list entry 54701, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Orozco Cabadas Edgar Valeriano
- name "Orozco Cabadas Edgar Valeriano" matched the primary name "Orozco Cabadas Edgar Valeriano" at 1: orozco, cabadas, edgar, valeriano
Matcher m1.n1. Screened 2026-10-09 22:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.