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 “AZIA SHIPPING HOLDINGS LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match259 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- AZIA SHIPPING HOLDINGS LIMITED1.000 likely
SDN list entry 46770, entity, RUSSIA-EO14024
Matched on the primary name
AZIA SHIPPING HOLDINGS LIMITED
- name "AZIA SHIPPING HOLDINGS LIMITED" matched the primary name "AZIA SHIPPING HOLDINGS LIMITED" at 1: azia, shipping, holdings
- AZIA SHIPPING COMPANY0.795 review
SDN list entry 46769, entity, RUSSIA-EO14024
Matched on the primary name
AZIA SHIPPING COMPANY
- name "AZIA SHIPPING HOLDINGS LIMITED" matched the primary name "AZIA SHIPPING COMPANY" at 0.795: azia, shipping; not found in listed name: holdings
Matcher m1.n1. Screened 2026-10-10 05:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.