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 “ULLOA ESPITIA Hubel”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match29 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- ULLOA ESPITIA Hubel1.000 likely
SDN list entry 11806, individual, SDNTK
Matched on the primary name
ULLOA ESPITIA Hubel
- name "ULLOA ESPITIA Hubel" matched the primary name "ULLOA ESPITIA Hubel" at 1: ulloa, espitia, hubel
Matcher m1.n1. Screened 2026-10-09 14:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.