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 “TORO DIAZ Diana Lorena”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:00 UTC |
Candidates to review
- TORO DIAZ Diana Lorena1.000 likely
SDN list entry 12176, individual, SDNTK
Matched on the primary name
TORO DIAZ Diana Lorena
- name "TORO DIAZ Diana Lorena" matched the primary name "TORO DIAZ Diana Lorena" at 1: toro, diaz, diana, lorena
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.