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 “GLOBAL RANI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match229 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:30 UTC |
Candidates to review
- GLOBAL RANI1.000 likely
SDN list entry 53888, vessel, IRAN-EO13902
Matched on the primary name
GLOBAL RANI
- name "GLOBAL RANI" matched the primary name "GLOBAL RANI" at 1: global, rani
- GLOBALTRANS LIMITED0.849 review
SDN list entry 44847, entity, RUSSIA-EO14024
Matched on the primary name
GLOBALTRANS LIMITED
- name "GLOBAL RANI" matched the primary name "GLOBALTRANS LIMITED" at 0.849: global~globaltrans (jaro-winkler, credit 0.65); not found in listed name: rani
Matcher m1.n1. Screened 2026-10-09 13:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.