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
3 listed parties scored at or above 0.75 against “BICENTENARIO XV”. 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 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- BICENTENARIO XV1.000 likely
SDN list entry 26660, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO XV
- name "BICENTENARIO XV" matched the primary name "BICENTENARIO XV" at 1: bicentenario, xv
- BICENTENARIO X0.828 review
SDN list entry 26655, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO X
- name "BICENTENARIO XV" matched the primary name "BICENTENARIO X" at 0.828: bicentenario, xv~x (initial, credit 0.6)
- BICENTENARIO XVI0.809 review
SDN list entry 26630, vessel, VENEZUELA-EO13850
Matched on the primary name
BICENTENARIO XVI
- name "BICENTENARIO XV" matched the primary name "BICENTENARIO XVI" at 0.809: bicentenario, xv~xvi (jaro-winkler, credit 0.556)
Matcher m1.n1. Screened 2026-10-09 17:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.