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 “BANCO DE VENEZUELA SA BANCO UNIVERSAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match141 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- BANCO DE VENEZUELA SA BANCO UNIVERSAL1.000 likely
SDN list entry 26590, entity, VENEZUELA-EO13850
Matched on the primary name
BANCO DE VENEZUELA SA BANCO UNIVERSAL
- name "BANCO DE VENEZUELA SA BANCO UNIVERSAL" matched the primary name "BANCO DE VENEZUELA SA BANCO UNIVERSAL" at 1: banco, banco, venezuela, sa, universal
Matcher m1.n1. Screened 2026-10-09 18:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.