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
3 listed parties scored at or above 0.75 against “Potrico Corp.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match19 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Potrico Corp.1.000 likely
SDN list entry 26222, entity, VENEZUELA-EO13850
Matched on the primary name
Potrico Corp.
- name "Potrico Corp." matched the primary name "Potrico Corp." at 1: potrico
- RODRIGUEZ OREJUELA Miguel Angel0.763 review
SDN list entry 4108, individual, SDNT
Matched on A.K.A. (weak alias)
Patricio
- name "Potrico Corp." matched the A.K.A. weak alias "Patricio" at 0.897: potrico~patricio (skeleton, credit 0.9)
- -0.13 OFAC flags "Patricio" as a weak alias; weak aliases score x0.85
- PETRIC Zoran0.752 review
SDN list entry 8277, individual, BALKANS
Matched on the primary name
PETRIC Zoran
- name "Potrico Corp." matched the primary name "PETRIC Zoran" at 0.752: potrico~petric (skeleton, credit 0.9); listed tokens not in query: zoran
Matcher m1.n1. Screened 2026-10-09 21:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.