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
3 listed parties scored at or above 0.75 against “Azoria Shipping Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match244 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Azoria Shipping Company Limited1.000 likely
SDN list entry 47802, entity, RUSSIA-EO14024
Matched on the primary name
Azoria Shipping Company Limited
- name "Azoria Shipping Company Limited" matched the primary name "Azoria Shipping Company Limited" at 1: azoria, shipping
- Azure Shipping PTE. LTD.0.913 likely
SDN list entry 58350, entity, IRAN-EO13902
Matched on the primary name
Azure Shipping PTE. LTD.
- name "Azoria Shipping Company Limited" matched the primary name "Azure Shipping PTE. LTD." at 0.913: shipping, azoria~azure (phonetic, credit 0.85)
- AZIA SHIPPING COMPANY0.849 review
SDN list entry 46769, entity, RUSSIA-EO14024
Matched on the primary name
AZIA SHIPPING COMPANY
- name "Azoria Shipping Company Limited" matched the primary name "AZIA SHIPPING COMPANY" at 0.849: shipping, azoria~azia (jaro-winkler, credit 0.658)
Matcher m1.n1. Screened 2026-10-10 09:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.