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
6 listed parties scored at or above 0.75 against “DARYA SHIPPING PRIVATE LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match240 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- DARYA SHIPPING PRIVATE LIMITED1.000 likely
SDN list entry 56603, entity, IRAN-EO13902
Matched on the primary name
DARYA SHIPPING PRIVATE LIMITED
- name "DARYA SHIPPING PRIVATE LIMITED" matched the primary name "DARYA SHIPPING PRIVATE LIMITED" at 1: darya, shipping
- mosakhar darya shipping co0.889 review
SDN list entry 25472, entity, IRAN
Matched on the primary name
mosakhar darya shipping co
- name "DARYA SHIPPING PRIVATE LIMITED" matched the primary name "mosakhar darya shipping co" at 0.889: darya, shipping; listed tokens not in query: mosakhar
- hafez darya arya shipping company0.886 review
SDN list entry 25451, entity, IRAN, IFCA
Matched on F.K.A.
hafiz darya shipping company
- name "DARYA SHIPPING PRIVATE LIMITED" matched the F.K.A. strong alias "hafiz darya shipping company" at 0.886: darya, shipping; listed tokens not in query: hafiz
- safiran payam darya shipping company0.824 review
SDN list entry 25449, entity, IRAN, IFCA
Matched on the primary name
safiran payam darya shipping company
- name "DARYA SHIPPING PRIVATE LIMITED" matched the primary name "safiran payam darya shipping company" at 0.824: darya, shipping; listed tokens not in query: safiran, payam
- khazar sea shipping lines0.798 review
SDN list entry 25450, entity, IRAN, RUSSIA-EO14024
Matched on A.K.A.
Darya-ye Khazar Shipping Lines
- name "DARYA SHIPPING PRIVATE LIMITED" matched the A.K.A. strong alias "Darya-ye Khazar Shipping Lines" at 0.798: darya, shipping; listed tokens not in query: ye, khazar, lines
- hoopad darya shipping agency services0.793 review
SDN list entry 25469, entity, IRAN
Matched on A.K.A.
Hoopad Darya Shipping Agency Company
- name "DARYA SHIPPING PRIVATE LIMITED" matched the A.K.A. strong alias "Hoopad Darya Shipping Agency Company" at 0.793: darya, shipping; listed tokens not in query: hoopad, agency
Matcher m1.n1. Screened 2026-10-10 02:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.