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 “BANCO BANDES URUGUAY S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- BANCO BANDES URUGUAY S.A.1.000 likely
SDN list entry 26588, entity, VENEZUELA-EO13850
Matched on the primary name
BANCO BANDES URUGUAY S.A.
- name "BANCO BANDES URUGUAY S.A." matched the primary name "BANCO BANDES URUGUAY S.A." at 1: banco, bandes, uruguay
SDN list entry 26587, entity, VENEZUELA-EO13850
Matched on A.K.A.
Banco Bandes
- name "BANCO BANDES URUGUAY S.A." matched the A.K.A. strong alias "Banco Bandes" at 0.804: banco, bandes; not found in listed name: uruguay
Matcher m1.n1. Screened 2026-10-09 19:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.