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
One listed party scored at or above 0.75 against “Saenz Ulloa Aldo Martin”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- Saenz Ulloa Aldo Martin1.000 likely
SDN list entry 56620, individual, NICARAGUA
Matched on the primary name
Saenz Ulloa Aldo Martin
- name "Saenz Ulloa Aldo Martin" matched the primary name "Saenz Ulloa Aldo Martin" at 1: saenz, ulloa, aldo, martin
Matcher m1.n1. Screened 2026-10-09 15:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.