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 “ETIHAD ENGINEERING AND MARINE SERVICES FZC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match227 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- ETIHAD ENGINEERING AND MARINE SERVICES FZC1.000 likely
SDN list entry 54979, entity, IRAN-EO13846
Matched on the primary name
ETIHAD ENGINEERING AND MARINE SERVICES FZC
- name "ETIHAD ENGINEERING AND MARINE SERVICES FZC" matched the primary name "ETIHAD ENGINEERING AND MARINE SERVICES FZC" at 1: etihad, engineering, marine, services
SDN list entry 25428, entity, IRAN
Matched on A.K.A.
irisl marine services and engineering company
- name "ETIHAD ENGINEERING AND MARINE SERVICES FZC" matched the A.K.A. strong alias "irisl marine services and engineering company" at 0.771: engineering, marine, services; not found in listed name: etihad; listed tokens not in query: irisl
Matcher m1.n1. Screened 2026-10-09 13:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.