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
One listed party scored at or above 0.75 against “Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match231 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
SDN list entry 56380, entity, SDGT, IFSR
Matched on the primary name
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
- name "Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C" matched the primary name "Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C" at 1: alsafeenah, althahabya, ship, boats, spare, parts, components, trading
Matcher m1.n1. Screened 2026-10-09 20:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.