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

6 listed parties scored at or above 0.75 against “YV2944”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match15 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:30 UTC

Candidates to review

  1. YV29441.000 likely

    SDN list entry 28414, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2944

    • name "YV2944" matched the primary name "YV2944" at 1: yv2944
  2. YV29940.905 likely

    SDN list entry 28424, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2994

    • name "YV2944" matched the primary name "YV2994" at 0.905: yv2944~yv2994 (skeleton, credit 0.9)
  3. YV29840.772 review

    SDN list entry 28384, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2984

    • name "YV2944" matched the primary name "YV2984" at 0.772: yv2944~yv2984 (jaro-winkler, credit 0.744)
  4. YV29430.772 review

    SDN list entry 28413, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2943

    • name "YV2944" matched the primary name "YV2943" at 0.772: yv2944~yv2943 (jaro-winkler, credit 0.744)
  5. YV29540.772 review

    SDN list entry 28416, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2954

    • name "YV2944" matched the primary name "YV2954" at 0.772: yv2944~yv2954 (jaro-winkler, credit 0.744)
  6. YV29640.772 review

    SDN list entry 28418, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2964

    • name "YV2944" matched the primary name "YV2964" at 0.772: yv2944~yv2964 (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-10 08:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.