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 “Victor FELIX BELTRAN Manuel”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- Victor FELIX BELTRAN Manuel1.000 likely
SDN list entry 16553, individual, SDNTK
Matched on the primary name
Victor FELIX BELTRAN Manuel
- name "Victor FELIX BELTRAN Manuel" matched the primary name "Victor FELIX BELTRAN Manuel" at 1: victor, felix, beltran, manuel
- FELIX FELIX Victor Manuel0.761 review
SDN list entry 15016, individual, SDNTK
Matched on the primary name
FELIX FELIX Victor Manuel
- name "Victor FELIX BELTRAN Manuel" matched the primary name "FELIX FELIX Victor Manuel" at 0.761: victor, felix, manuel; not found in listed name: beltran; listed tokens not in query: felix
Matcher m1.n1. Screened 2026-10-09 17:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.