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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

6 listed parties scored at or above 0.75 against “YV2556”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match6 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:30 UTC

Candidates to review

  1. YV25561.000 likely

    SDN list entry 28403, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2556

    • name "YV2556" matched the primary name "YV2556" at 1: yv2556
  2. YV25650.886 review

    SDN list entry 28324, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2565

    • name "YV2556" matched the primary name "YV2565" at 0.886: yv2556~yv2565 (jaro-winkler, credit 0.872)
  3. YV25670.772 review

    SDN list entry 28325, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2567

    • name "YV2556" matched the primary name "YV2567" at 0.772: yv2556~yv2567 (jaro-winkler, credit 0.744)
  4. YV25580.772 review

    SDN list entry 28398, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2558

    • name "YV2556" matched the primary name "YV2558" at 0.772: yv2556~yv2558 (jaro-winkler, credit 0.744)
  5. YV25590.772 review

    SDN list entry 28399, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2559

    • name "YV2556" matched the primary name "YV2559" at 0.772: yv2556~yv2559 (jaro-winkler, credit 0.744)
  6. YV25570.772 review

    SDN list entry 28402, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2557

    • name "YV2556" matched the primary name "YV2557" at 0.772: yv2556~yv2557 (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-09 19:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.