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 “Delnaz Ship Management SDN BHD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match209 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 11:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 11:15 UTC |
Candidates to review
- Delnaz Ship Management SDN BHD1.000 likely
SDN list entry 51049, entity, IRAN-EO13846
Matched on the primary name
Delnaz Ship Management SDN BHD
- name "Delnaz Ship Management SDN BHD" matched the primary name "Delnaz Ship Management SDN BHD" at 1: delnaz, ship, management
- Sun Ship Management D Ltd0.789 review
SDN list entry 46622, entity, RUSSIA-EO14024
Matched on the primary name
Sun Ship Management D Ltd
- name "Delnaz Ship Management SDN BHD" matched the primary name "Sun Ship Management D Ltd" at 0.789: ship, management, delnaz~d (initial, credit 0.6); listed tokens not in query: sun
Matcher m1.n1. Screened 2026-10-09 11:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.