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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 “YV2993”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match15 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

  1. YV29931.000 likely

    SDN list entry 28423, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2993

    • name "YV2993" matched the primary name "YV2993" at 1: yv2993
  2. YV29130.772 review

    SDN list entry 28412, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2913

    • name "YV2993" matched the primary name "YV2913" at 0.772: yv2993~yv2913 (jaro-winkler, credit 0.744)
  3. YV29430.772 review

    SDN list entry 28413, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2943

    • name "YV2993" matched the primary name "YV2943" at 0.772: yv2993~yv2943 (jaro-winkler, credit 0.744)
  4. YV29530.772 review

    SDN list entry 28415, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2953

    • name "YV2993" matched the primary name "YV2953" at 0.772: yv2993~yv2953 (jaro-winkler, credit 0.744)
  5. YV29690.772 review

    SDN list entry 28421, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2969

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

    SDN list entry 28424, aircraft, VENEZUELA-EO13884

    Matched on the primary name YV2994

    • name "YV2993" matched the primary name "YV2994" at 0.772: yv2993~yv2994 (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-10 07:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.