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 “COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match208 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
SDN list entry 27465, entity, IRAN-EO13846
Matched on the primary name
COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.
- name "COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd." matched the primary name "COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd." at 1: cosco, shipping, tanker, dalian, seaman, ship, management
Matcher m1.n1. Screened 2026-10-09 23:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.