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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 “YV2969”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match16 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:30 UTC

Candidates to review

  1. YV29691.000 likely

    SDN list entry 28421, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2969

    • name "YV2969" matched the primary name "YV2969" at 1: yv2969
  2. YV29660.772 review

    SDN list entry 28406, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2966

    • name "YV2969" matched the primary name "YV2966" at 0.772: yv2969~yv2966 (jaro-winkler, credit 0.744)
  3. YV29650.772 review

    SDN list entry 28417, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2965

    • name "YV2969" matched the primary name "YV2965" at 0.772: yv2969~yv2965 (jaro-winkler, credit 0.744)
  4. YV29640.772 review

    SDN list entry 28418, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2964

    • name "YV2969" matched the primary name "YV2964" at 0.772: yv2969~yv2964 (jaro-winkler, credit 0.744)
  5. YV29930.772 review

    SDN list entry 28423, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2993

    • name "YV2969" matched the primary name "YV2993" at 0.772: yv2969~yv2993 (jaro-winkler, credit 0.744)
  6. YV29940.772 review

    SDN list entry 28424, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2994

    • name "YV2969" matched the primary name "YV2994" at 0.772: yv2969~yv2994 (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-10 02:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.