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
3 listed parties scored at or above 0.75 against “GLOBALTRANS LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match37 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- GLOBALTRANS LIMITED1.000 likely
SDN list entry 44847, entity, RUSSIA-EO14024
Matched on the primary name
GLOBALTRANS LIMITED
- name "GLOBALTRANS LIMITED" matched the primary name "GLOBALTRANS LIMITED" at 1: globaltrans
- GLOBAL STAR0.857 review
SDN list entry 53889, vessel, IRAN-EO13902
Matched on the primary name
GLOBAL STAR
- name "GLOBALTRANS LIMITED" matched the primary name "GLOBAL STAR" at 0.857: globaltrans~global (jaro-winkler, credit 0.65); listed tokens not in query: star
- GLOBAL RANI0.849 review
SDN list entry 53888, vessel, IRAN-EO13902
Matched on the primary name
GLOBAL RANI
- name "GLOBALTRANS LIMITED" matched the primary name "GLOBAL RANI" at 0.849: globaltrans~global (jaro-winkler, credit 0.65); listed tokens not in query: rani
Matcher m1.n1. Screened 2026-10-09 19:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.