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 “Ricardo Jose Moron Hernandez”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match230 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- Ricardo Jose Moron Hernandez1.000 likely
SDN list entry 29041, individual, VENEZUELA
Matched on the primary name
Ricardo Jose Moron Hernandez
- name "Ricardo Jose Moron Hernandez" matched the primary name "Ricardo Jose Moron Hernandez" at 1: ricardo, jose, moron, hernandez
- Santiago Jose Moron Hernandez0.777 review
SDN list entry 29040, individual, VENEZUELA
Matched on the primary name
Santiago Jose Moron Hernandez
- name "Ricardo Jose Moron Hernandez" matched the primary name "Santiago Jose Moron Hernandez" at 0.777: jose, moron, hernandez; not found in listed name: ricardo; listed tokens not in query: santiago
Matcher m1.n1. Screened 2026-10-09 17:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.