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
4 listed parties scored at or above 0.75 against “Dolphin”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- Dolphin1.000 likely
SDN list entry 40885, vessel, IRAN-EO13846
Matched on the primary name
Dolphin
- name "Dolphin" matched the primary name "Dolphin" at 1: dolphin
- RED DOLPHIN JOINT STOCK COMPANY0.840 review
SDN list entry 48492, entity, RUSSIA-EO14024
Matched on the primary name
RED DOLPHIN JOINT STOCK COMPANY
- name "Dolphin" matched the primary name "RED DOLPHIN JOINT STOCK COMPANY" at 0.84: dolphin; listed tokens not in query: red
- DOLPHIN TRADING COMPANY LIMITED0.835 review
SDN list entry 23670, entity, SDGT
Matched on the primary name
DOLPHIN TRADING COMPANY LIMITED
- name "Dolphin" matched the primary name "DOLPHIN TRADING COMPANY LIMITED" at 0.835: dolphin; listed tokens not in query: trading
- ocean dolphin ship management ltd0.754 review
SDN list entry 52817, entity, SDGT
Matched on the primary name
ocean dolphin ship management ltd
- name "Dolphin" matched the primary name "ocean dolphin ship management ltd" at 0.754: dolphin; listed tokens not in query: ocean, ship, management
Matcher m1.n1. Screened 2026-10-09 17:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.