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 “RIVERA CARDONA Santos Isidro”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match119 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- RIVERA CARDONA Santos Isidro1.000 likely
SDN list entry 16175, individual, SDNTK
Matched on the primary name
RIVERA CARDONA Santos Isidro
- name "RIVERA CARDONA Santos Isidro" matched the primary name "RIVERA CARDONA Santos Isidro" at 1: rivera, cardona, santos, isidro
- RIVERA MARADIAGA Santos Isidro0.753 review
SDN list entry 16173, individual, SDNTK
Matched on the primary name
RIVERA MARADIAGA Santos Isidro
- name "RIVERA CARDONA Santos Isidro" matched the primary name "RIVERA MARADIAGA Santos Isidro" at 0.753: rivera, santos, isidro; not found in listed name: cardona; listed tokens not in query: maradiaga
Matcher m1.n1. Screened 2026-10-09 18:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.