VerifySanctions

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 SEA LINE CO LTD”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match237 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:45 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:45 UTC

Candidates to review

  1. SDN list entry 15968, entity, IFSR, NPWMD

    Matched on the primary name GLOBAL SEA LINE CO LTD

    • name "GLOBAL SEA LINE CO LTD" matched the primary name "GLOBAL SEA LINE CO LTD" at 1: global, sea, line
  2. GLOBAL EAGLE0.842 review

    SDN list entry 53899, vessel, IRAN-EO13902

    Matched on the primary name GLOBAL EAGLE

    • name "GLOBAL SEA LINE CO LTD" matched the primary name "GLOBAL EAGLE" at 0.842: global; not found in listed name: sea, line; listed tokens not in query: eagle

Matcher m1.n1. Screened 2026-10-10 03:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.