VerifySanctions

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 “BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match216 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:00 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:00 UTC

Candidates to review

  1. BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED1.000 likely

    SDN list entry 57875, entity, IRAN-EO13902

    Matched on the primary name BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED

    • name "BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED" matched the primary name "BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED" at 1: blue, sea, marine, incorporated, faateh, maritime

Matcher m1.n1. Screened 2026-10-09 13:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.