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 “DAVAR SHIPPING CO LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match243 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- DAVAR SHIPPING CO LTD1.000 likely
SDN list entry 15124, entity, IRAN
Matched on the primary name
DAVAR SHIPPING CO LTD
- name "DAVAR SHIPPING CO LTD" matched the primary name "DAVAR SHIPPING CO LTD" at 1: davar, shipping
- Davina Shipping Inc0.780 review
SDN list entry 51044, entity, IRAN-EO13846
Matched on the primary name
Davina Shipping Inc
- name "DAVAR SHIPPING CO LTD" matched the primary name "Davina Shipping Inc" at 0.78: shipping, davar~davina (jaro-winkler, credit 0.521)
Matcher m1.n1. Screened 2026-10-10 00:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.