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 “CRIOS SHIPPING L.L.C”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match247 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- CRIOS SHIPPING L.L.C1.000 likely
SDN list entry 54892, entity, IRAN-EO13902
Matched on the primary name
CRIOS SHIPPING L.L.C
- name "CRIOS SHIPPING L.L.C" matched the primary name "CRIOS SHIPPING L.L.C" at 1: crios, shipping
- CERES SHIPPING LIMITED0.932 likely
SDN list entry 51354, entity, IRAN-EO13902
Matched on the primary name
CERES SHIPPING LIMITED
- name "CRIOS SHIPPING L.L.C" matched the primary name "CERES SHIPPING LIMITED" at 0.932: shipping, crios~ceres (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 16:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.