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
One listed party scored at or above 0.75 against “Banco Internacional De Desarrollo, C.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match221 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- Banco Internacional De Desarrollo, C.A.1.000 likely
SDN list entry 25646, entity, IFSR, SDGT
Matched on the primary name
Banco Internacional De Desarrollo, C.A.
- name "Banco Internacional De Desarrollo, C.A." matched the primary name "Banco Internacional De Desarrollo, C.A." at 1: banco, internacional, desarrollo, ca
Matcher m1.n1. Screened 2026-10-10 03:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.