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

2 listed parties scored at or above 0.75 against “YV2869”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match5 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:15 UTC

Candidates to review

  1. YV28691.000 likely

    SDN list entry 28334, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2869

    • name "YV2869" matched the primary name "YV2869" at 1: yv2869
  2. YV28490.772 review

    SDN list entry 28408, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2849

    • name "YV2869" matched the primary name "YV2849" at 0.772: yv2869~yv2849 (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-10 04:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.