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 “TONIL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match52 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:30 UTC |
Candidates to review
- TONIL1.000 likely
SDN list entry 51349, vessel, IRAN-EO13902
Matched on the primary name
TONIL
- name "TONIL" matched the primary name "TONIL" at 1: tonil
- Dairo USUGA DAVID Antonio0.757 review
SDN list entry 11900, individual, ILLICIT-DRUGS-EO14059, SDNTK
Matched on A.K.A. (weak alias)
OTONIEL
- name "TONIL" matched the A.K.A. weak alias "OTONIEL" at 0.891: tonil~otoniel (skeleton, credit 0.9)
- -0.13 OFAC flags "OTONIEL" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 18:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.