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 “PONCE FELIX Juan Jose”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match234 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- PONCE FELIX Juan Jose1.000 likely
SDN list entry 54695, individual, SDGT, ILLICIT-DRUGS-EO14059
Matched on the primary name
PONCE FELIX Juan Jose
- name "PONCE FELIX Juan Jose" matched the primary name "PONCE FELIX Juan Jose" at 1: ponce, felix, juan, jose
Matcher m1.n1. Screened 2026-10-09 20:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.