VerifySanctions

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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

7 listed parties scored at or above 0.75 against “YV1007”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:30 UTC

Candidates to review

  1. YV10071.000 likely

    SDN list entry 28401, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV1007

    • name "YV1007" matched the primary name "YV1007" at 1: yv1007
  2. YV10030.772 review

    SDN list entry 28383, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV1003

    • name "YV1007" matched the primary name "YV1003" at 0.772: yv1007~yv1003 (jaro-winkler, credit 0.744)
  3. YV10040.772 review

    SDN list entry 28385, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV1004

    • name "YV1007" matched the primary name "YV1004" at 0.772: yv1007~yv1004 (jaro-winkler, credit 0.744)
  4. YV10080.772 review

    SDN list entry 28386, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV1008

    • name "YV1007" matched the primary name "YV1008" at 0.772: yv1007~yv1008 (jaro-winkler, credit 0.744)
  5. YV10090.772 review

    SDN list entry 28388, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV1009

    • name "YV1007" matched the primary name "YV1009" at 0.772: yv1007~yv1009 (jaro-winkler, credit 0.744)
  6. YV10050.772 review

    SDN list entry 28389, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV1005

    • name "YV1007" matched the primary name "YV1005" at 0.772: yv1007~yv1005 (jaro-winkler, credit 0.744)
  7. YV10000.772 review

    SDN list entry 28404, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV1000

    • name "YV1007" matched the primary name "YV1000" at 0.772: yv1007~yv1000 (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-09 17:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.