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 VII”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match108 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- BICENTENARIO VII1.000 likely
SDN list entry 26662, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO VII
- name "BICENTENARIO VII" matched the primary name "BICENTENARIO VII" at 1: bicentenario, vii
- BICENTENARIO VIII0.874 review
SDN list entry 26657, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO VIII
- name "BICENTENARIO VII" matched the primary name "BICENTENARIO VIII" at 0.874: bicentenario, vii~viii (jaro-winkler, credit 0.708)
- BICENTENARIO V0.826 review
SDN list entry 26636, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO V
- name "BICENTENARIO VII" matched the primary name "BICENTENARIO V" at 0.826: bicentenario, vii~v (initial, credit 0.6)
- BICENTENARIO VI0.809 review
SDN list entry 26638, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO VI
- name "BICENTENARIO VII" matched the primary name "BICENTENARIO VI" at 0.809: bicentenario, vii~vi (jaro-winkler, credit 0.556)
Matcher m1.n1. Screened 2026-10-09 23:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.