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 XI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match18 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- BICENTENARIO XI1.000 likely
SDN list entry 26632, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO XI
- name "BICENTENARIO XI" matched the primary name "BICENTENARIO XI" at 1: bicentenario, xi
- BICENTENARIO X0.828 review
SDN list entry 26655, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO X
- name "BICENTENARIO XI" matched the primary name "BICENTENARIO X" at 0.828: bicentenario, xi~x (initial, credit 0.6)
- BICENTENARIO XIV0.809 review
SDN list entry 26625, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO XIV
- name "BICENTENARIO XI" matched the primary name "BICENTENARIO XIV" at 0.809: bicentenario, xi~xiv (jaro-winkler, credit 0.556)
- BICENTENARIO XII0.809 review
SDN list entry 26627, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO XII
- name "BICENTENARIO XI" matched the primary name "BICENTENARIO XII" at 0.809: bicentenario, xi~xii (jaro-winkler, credit 0.556)
Matcher m1.n1. Screened 2026-10-10 06:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.