Compliance tool · Real-time check against 410 SDN designations
OFAC Venezuela Sanctions Exposure Checker
Type the name of an individual, company, vessel, IMO number, aircraft tail
number, or Venezuelan cédula. We search every Venezuela-related entry on
the OFAC Specially Designated Nationals (SDN) list and surface fuzzy
matches you should investigate before transacting.
Review each match below carefully. Always verify with the underlying OFAC entry before making any compliance decision.
95% match
YV2954
Type: aircraft ·
Program: VENEZUELA-EO13884
Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000644; Aircraft Tail Number YV2954; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
83% match
YV2965
Type: aircraft ·
Program: VENEZUELA-EO13884
Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000645; Aircraft Tail Number YV2965; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
83% match
YV2953
Type: aircraft ·
Program: VENEZUELA-EO13884
Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000643; Aircraft Tail Number YV2953; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
83% match
YV2944
Type: aircraft ·
Program: VENEZUELA-EO13884
Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000635; Aircraft Tail Number YV2944; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
83% match
YV2984
Type: aircraft ·
Program: VENEZUELA-EO13884
Aircraft Model A319; Aircraft Manufacturer's Serial Number (MSN) 1468; Aircraft Tail Number YV2984; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
83% match
YV2994
Type: aircraft ·
Program: VENEZUELA-EO13884
Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5083; Aircraft Tail Number YV2994; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
83% match
YV2943
Type: aircraft ·
Program: VENEZUELA-EO13884
Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000634; Aircraft Tail Number YV2943; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
83% match
YV2964
Type: aircraft ·
Program: VENEZUELA-EO13884
Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000646; Aircraft Tail Number YV2964; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Important: This tool searches our cached copy of the OFAC SDN
list filtered for Venezuela-related programs. It uses a fuzzy match against
name, alias, IMO, tail number, cédula, and remarks fields, but it does NOT
perform full ownership-chain analysis (the OFAC 50% Rule), check non-SDN
sectoral lists, or substitute for a vetted commercial sanctions-screening
provider. For high-stakes counterparties, retain qualified sanctions
counsel.