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 “Roberta”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match27 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- Roberta1.000 likely
SDN list entry 55096, vessel, IRAN-EO13902
Matched on the primary name
Roberta
- name "Roberta" matched the primary name "Roberta" at 1: roberta
- Adrian Aguayo0.850 review
SDN list entry 48050, individual, ILLICIT-DRUGS-EO14059
Matched on A.K.A. (weak alias)
ROBERTA
- name "Roberta" matched the A.K.A. weak alias "ROBERTA" at 1: roberta
- -0.15 OFAC flags "ROBERTA" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 12:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.