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
2 listed parties scored at or above 0.75 against “Banco Central de Venezuela”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match167 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- Banco Central de Venezuela1.000 likely
SDN list entry 26727, entity, VENEZUELA-EO13850
Matched on the primary name
Banco Central de Venezuela
- name "Banco Central de Venezuela" matched the primary name "Banco Central de Venezuela" at 1: banco, central, venezuela
- BANCO DE VENEZUELA SA BANCO UNIVERSAL0.797 review
SDN list entry 26590, entity, VENEZUELA-EO13850
Matched on A.K.A.
Banco De Venezuela
- name "Banco Central de Venezuela" matched the A.K.A. strong alias "Banco De Venezuela" at 0.797: banco, venezuela; not found in listed name: central
Matcher m1.n1. Screened 2026-10-09 13:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.