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 “YV2762”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match7 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:30 UTC

Candidates to review

  1. YV27621.000 likely

    SDN list entry 28333, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2762

    • name "YV2762" matched the primary name "YV2762" at 1: yv2762
  2. YV27260.886 review

    SDN list entry 28320, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2726

    • name "YV2762" matched the primary name "YV2726" at 0.886: yv2762~yv2726 (jaro-winkler, credit 0.872)
  3. YV27160.772 review

    SDN list entry 28329, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2716

    • name "YV2762" matched the primary name "YV2716" at 0.772: yv2762~yv2716 (jaro-winkler, credit 0.744)
  4. YV27630.772 review

    SDN list entry 28332, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2763

    • name "YV2762" matched the primary name "YV2763" at 0.772: yv2762~yv2763 (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-09 20:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.