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 “GRAT SHIPPING CO LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match246 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- GRAT SHIPPING CO LTD1.000 likely
SDN list entry 54404, entity, SDGT
Matched on the primary name
GRAT SHIPPING CO LTD
- name "GRAT SHIPPING CO LTD" matched the primary name "GRAT SHIPPING CO LTD" at 1: grat, shipping
- Great Times Shipping Limited0.849 review
SDN list entry 55611, entity, IRAN-EO13902
Matched on the primary name
Great Times Shipping Limited
- name "GRAT SHIPPING CO LTD" matched the primary name "Great Times Shipping Limited" at 0.849: shipping, grat~great (skeleton, credit 0.9); listed tokens not in query: times
- Great Success Shipping Co0.847 review
SDN list entry 54018, entity, SDGT
Matched on the primary name
Great Success Shipping Co
- name "GRAT SHIPPING CO LTD" matched the primary name "Great Success Shipping Co" at 0.847: shipping, grat~great (skeleton, credit 0.9); listed tokens not in query: success
- Great Sail Shipping Limited0.845 review
SDN list entry 57663, entity, IRAN-EO13902
Matched on the primary name
Great Sail Shipping Limited
- name "GRAT SHIPPING CO LTD" matched the primary name "Great Sail Shipping Limited" at 0.845: shipping, grat~great (skeleton, credit 0.9); listed tokens not in query: sail
Matcher m1.n1. Screened 2026-10-09 17:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.