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 “ZULETA NOSCUE Pedro Luis”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- ZULETA NOSCUE Pedro Luis1.000 likely
SDN list entry 20902, individual, SDNTK
Matched on the primary name
ZULETA NOSCUE Pedro Luis
- name "ZULETA NOSCUE Pedro Luis" matched the primary name "ZULETA NOSCUE Pedro Luis" at 1: zuleta, noscue, pedro, luis
Matcher m1.n1. Screened 2026-10-09 14:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.