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 “BETTA SHIPPING INC”. 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 07:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- BETTA SHIPPING INC1.000 likely
SDN list entry 58816, entity, IRAN-EO13902
Matched on the primary name
BETTA SHIPPING INC
- name "BETTA SHIPPING INC" matched the primary name "BETTA SHIPPING INC" at 1: betta, shipping
- LNG Beta Shipping PTE LTD0.823 review
SDN list entry 51280, entity, RUSSIA-EO14024
Matched on the primary name
LNG Beta Shipping PTE LTD
- name "BETTA SHIPPING INC" matched the primary name "LNG Beta Shipping PTE LTD" at 0.823: shipping, betta~beta (phonetic, credit 0.85); listed tokens not in query: lng
Matcher m1.n1. Screened 2026-10-10 08:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.