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
4 listed parties scored at or above 0.75 against “BICENTENARIO V”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match19 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- BICENTENARIO V1.000 likely
SDN list entry 26636, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO V
- name "BICENTENARIO V" matched the primary name "BICENTENARIO V" at 1: bicentenario, v
- BICENTENARIO VI0.828 review
SDN list entry 26638, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO VI
- name "BICENTENARIO V" matched the primary name "BICENTENARIO VI" at 0.828: bicentenario, v~vi (initial, credit 0.6)
- BICENTENARIO VII0.826 review
SDN list entry 26662, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO VII
- name "BICENTENARIO V" matched the primary name "BICENTENARIO VII" at 0.826: bicentenario, v~vii (initial, credit 0.6)
- BICENTENARIO VIII0.825 review
SDN list entry 26657, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO VIII
- name "BICENTENARIO V" matched the primary name "BICENTENARIO VIII" at 0.825: bicentenario, v~viii (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-09 23:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.