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 XII”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- BICENTENARIO XII1.000 likely
SDN list entry 26627, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO XII
- name "BICENTENARIO XII" matched the primary name "BICENTENARIO XII" at 1: bicentenario, xii
- BICENTENARIO XIII0.874 review
SDN list entry 26629, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO XIII
- name "BICENTENARIO XII" matched the primary name "BICENTENARIO XIII" at 0.874: bicentenario, xii~xiii (jaro-winkler, credit 0.708)
- BICENTENARIO X0.826 review
SDN list entry 26655, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO X
- name "BICENTENARIO XII" matched the primary name "BICENTENARIO X" at 0.826: bicentenario, xii~x (initial, credit 0.6)
- BICENTENARIO XI0.809 review
SDN list entry 26632, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO XI
- name "BICENTENARIO XII" matched the primary name "BICENTENARIO XI" at 0.809: bicentenario, xii~xi (jaro-winkler, credit 0.556)
Matcher m1.n1. Screened 2026-10-10 02:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.