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 “Ruelas Avila Jose Maria”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- Ruelas Avila Jose Maria1.000 likely
SDN list entry 21843, individual, SDNTK
Matched on the primary name
Ruelas Avila Jose Maria
- name "Ruelas Avila Jose Maria" matched the primary name "Ruelas Avila Jose Maria" at 1: ruelas, avila, jose, maria
- Ruelas Avila Jose Luis0.773 review
SDN list entry 22343, individual, SDNTK
Matched on the primary name
Ruelas Avila Jose Luis
- name "Ruelas Avila Jose Maria" matched the primary name "Ruelas Avila Jose Luis" at 0.773: ruelas, avila, jose; not found in listed name: maria; listed tokens not in query: luis
Matcher m1.n1. Screened 2026-10-10 03:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.