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 “Cap Tees Shipping Co., Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match242 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Cap Tees Shipping Co., Limited1.000 likely
SDN list entry 47706, entity, SDGT
Matched on the primary name
Cap Tees Shipping Co., Limited
- name "Cap Tees Shipping Co., Limited" matched the primary name "Cap Tees Shipping Co., Limited" at 1: cap, tees, shipping
Matcher m1.n1. Screened 2026-10-09 22:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.