VerifySanctions

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

4 listed parties scored at or above 0.75 against “YV2739”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. YV27391.000 likely

    SDN list entry 28331, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2739

    • name "YV2739" matched the primary name "YV2739" at 1: yv2739
  2. YV27340.772 review

    SDN list entry 28327, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2734

    • name "YV2739" matched the primary name "YV2734" at 0.772: yv2739~yv2734 (jaro-winkler, credit 0.744)
  3. YV27380.772 review

    SDN list entry 28330, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2738

    • name "YV2739" matched the primary name "YV2738" at 0.772: yv2739~yv2738 (jaro-winkler, credit 0.744)
  4. YV27630.772 review

    SDN list entry 28332, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2763

    • name "YV2739" matched the primary name "YV2763" at 0.772: yv2739~yv2763 (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-10 05:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.