VerifySanctions

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 III”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match161 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. BICENTENARIO III1.000 likely

    SDN list entry 26661, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO III

    • name "BICENTENARIO III" matched the primary name "BICENTENARIO III" at 1: bicentenario, iii
  2. BICENTENARIO I0.826 review

    SDN list entry 26659, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO I

    • name "BICENTENARIO III" matched the primary name "BICENTENARIO I" at 0.826: bicentenario, iii~i (initial, credit 0.6)
  3. BICENTENARIO XIII0.821 review

    SDN list entry 26629, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO XIII

    • name "BICENTENARIO III" matched the primary name "BICENTENARIO XIII" at 0.821: bicentenario, iii~xiii (jaro-winkler, credit 0.583)
  4. BICENTENARIO VIII0.821 review

    SDN list entry 26657, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO VIII

    • name "BICENTENARIO III" matched the primary name "BICENTENARIO VIII" at 0.821: bicentenario, iii~viii (jaro-winkler, credit 0.583)
  5. BICENTENARIO II0.809 review

    SDN list entry 26633, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO II

    • name "BICENTENARIO III" matched the primary name "BICENTENARIO II" at 0.809: bicentenario, iii~ii (jaro-winkler, credit 0.556)

Matcher m1.n1. Screened 2026-10-09 23:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.