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 “Great Sail Shipping Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match245 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- Great Sail Shipping Limited1.000 likely
SDN list entry 57663, entity, IRAN-EO13902
Matched on the primary name
Great Sail Shipping Limited
- name "Great Sail Shipping Limited" matched the primary name "Great Sail Shipping Limited" at 1: great, sail, shipping
- Great Sail0.802 review
SDN list entry 57676, vessel, IRAN-EO13902
Matched on the primary name
Great Sail
- name "Great Sail Shipping Limited" matched the primary name "Great Sail" at 0.802: great, sail; not found in listed name: shipping
- GRAT SHIPPING CO LTD0.764 review
SDN list entry 54404, entity, SDGT
Matched on the primary name
GRAT SHIPPING CO LTD
- name "Great Sail Shipping Limited" matched the primary name "GRAT SHIPPING CO LTD" at 0.764: shipping, great~grat (skeleton, credit 0.9); not found in listed name: sail
Matcher m1.n1. Screened 2026-10-09 15:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.