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 “VERDUZCO CASTRO Rolando”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match51 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- VERDUZCO CASTRO Rolando1.000 likely
SDN list entry 48087, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
VERDUZCO CASTRO Rolando
- name "VERDUZCO CASTRO Rolando" matched the primary name "VERDUZCO CASTRO Rolando" at 1: verduzco, castro, rolando
- CASTRO Oscar Rolando0.753 review
SDN list entry 40142, individual, GLOMAG
Matched on A.K.A.
CASTRO Ronaldo
- name "VERDUZCO CASTRO Rolando" matched the A.K.A. strong alias "CASTRO Ronaldo" at 0.753: castro, rolando~ronaldo (jaro-winkler, credit 0.853); not found in listed name: verduzco
Matcher m1.n1. Screened 2026-10-10 03:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.