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 United Shipping Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match249 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- Global United Shipping Limited1.000 likely
SDN list entry 25850, entity, IRAN
Matched on the primary name
Global United Shipping Limited
- name "Global United Shipping Limited" matched the primary name "Global United Shipping Limited" at 1: global, united, shipping
- DALIAN GLOBAL UNITY SHIPPING CO., LTD.0.780 review
SDN list entry 22624, entity, DPRK3
Matched on the primary name
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
- name "Global United Shipping Limited" matched the primary name "DALIAN GLOBAL UNITY SHIPPING CO., LTD." at 0.78: global, shipping, united~unity (jaro-winkler, credit 0.59); listed tokens not in query: dalian
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.