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 “Betensh Global Investment Limited and Dong Dong Shipping Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match224 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
SDN list entry 54334, entity, IRAN-EO13902
Matched on the primary name
Betensh Global Investment Limited and Dong Dong Shipping Limited
- name "Betensh Global Investment Limited and Dong Dong Shipping Limited" matched the primary name "Betensh Global Investment Limited and Dong Dong Shipping Limited" at 1: betensh, global, investment, limited, dong, dong, shipping
Matcher m1.n1. Screened 2026-10-09 17:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.