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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match18 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:00 UTC

Candidates to review

  1. BICENTENARIO X1.000 likely

    SDN list entry 26655, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO X

    • name "BICENTENARIO X" matched the primary name "BICENTENARIO X" at 1: bicentenario, x
  2. BICENTENARIO XI0.828 review

    SDN list entry 26632, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO XI

    • name "BICENTENARIO X" matched the primary name "BICENTENARIO XI" at 0.828: bicentenario, x~xi (initial, credit 0.6)
  3. BICENTENARIO XV0.828 review

    SDN list entry 26660, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO XV

    • name "BICENTENARIO X" matched the primary name "BICENTENARIO XV" at 0.828: bicentenario, x~xv (initial, credit 0.6)
  4. BICENTENARIO XIV0.826 review

    SDN list entry 26625, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO XIV

    • name "BICENTENARIO X" matched the primary name "BICENTENARIO XIV" at 0.826: bicentenario, x~xiv (initial, credit 0.6)
  5. BICENTENARIO XII0.826 review

    SDN list entry 26627, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO XII

    • name "BICENTENARIO X" matched the primary name "BICENTENARIO XII" at 0.826: bicentenario, x~xii (initial, credit 0.6)
  6. BICENTENARIO XVI0.826 review

    SDN list entry 26630, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO XVI

    • name "BICENTENARIO X" matched the primary name "BICENTENARIO XVI" at 0.826: bicentenario, x~xvi (initial, credit 0.6)
  7. BICENTENARIO XIII0.825 review

    SDN list entry 26629, vessel, VENEZUELA-EO13850

    Matched on the primary name BICENTENARIO XIII

    • name "BICENTENARIO X" matched the primary name "BICENTENARIO XIII" at 0.825: bicentenario, x~xiii (initial, credit 0.6)

Matcher m1.n1. Screened 2026-10-09 19:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.