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
5 listed parties scored at or above 0.75 against “BICENTENARIO I”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match18 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:15 UTC |
Candidates to review
- BICENTENARIO I1.000 likely
SDN list entry 26659, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO I
- name "BICENTENARIO I" matched the primary name "BICENTENARIO I" at 1: bicentenario, i
- BICENTENARIO II0.828 review
SDN list entry 26633, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO II
- name "BICENTENARIO I" matched the primary name "BICENTENARIO II" at 0.828: bicentenario, i~ii (initial, credit 0.6)
- BICENTENARIO IV0.828 review
SDN list entry 26637, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO IV
- name "BICENTENARIO I" matched the primary name "BICENTENARIO IV" at 0.828: bicentenario, i~iv (initial, credit 0.6)
- BICENTENARIO IX0.828 review
SDN list entry 26639, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO IX
- name "BICENTENARIO I" matched the primary name "BICENTENARIO IX" at 0.828: bicentenario, i~ix (initial, credit 0.6)
- BICENTENARIO III0.826 review
SDN list entry 26661, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO III
- name "BICENTENARIO I" matched the primary name "BICENTENARIO III" at 0.826: bicentenario, i~iii (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-09 12:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.