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

4 listed parties scored at or above 0.75 against “BICENTENARIO VIII”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match108 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:15 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:15 UTC

Candidates to review

  1. BICENTENARIO VIII1.000 likely

    SDN list entry 26657, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO VIII

    • name "BICENTENARIO VIII" matched the primary name "BICENTENARIO VIII" at 1: bicentenario, viii
  2. BICENTENARIO VII0.874 review

    SDN list entry 26662, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO VII

    • name "BICENTENARIO VIII" matched the primary name "BICENTENARIO VII" at 0.874: bicentenario, viii~vii (jaro-winkler, credit 0.708)
  3. BICENTENARIO V0.825 review

    SDN list entry 26636, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO V

    • name "BICENTENARIO VIII" matched the primary name "BICENTENARIO V" at 0.825: bicentenario, viii~v (initial, credit 0.6)
  4. BICENTENARIO III0.821 review

    SDN list entry 26661, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO III

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

Matcher m1.n1. Screened 2026-10-10 00:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.