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 “Zepeda Rodriguez Jorge”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Zepeda Rodriguez Jorge1.000 likely
SDN list entry 57965, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Zepeda Rodriguez Jorge
- name "Zepeda Rodriguez Jorge" matched the primary name "Zepeda Rodriguez Jorge" at 1: zepeda, rodriguez, jorge
- Rodriguez Gomez Jorge Jesus0.806 review
SDN list entry 25078, individual, VENEZUELA
Matched on A.K.A.
Rodriguez Jorge
- name "Zepeda Rodriguez Jorge" matched the A.K.A. strong alias "Rodriguez Jorge" at 0.806: rodriguez, jorge; not found in listed name: zepeda
Matcher m1.n1. Screened 2026-10-09 22:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.