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 “Great Success Shipping Co”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match245 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- Great Success Shipping Co1.000 likely
SDN list entry 54018, entity, SDGT
Matched on the primary name
Great Success Shipping Co
- name "Great Success Shipping Co" matched the primary name "Great Success Shipping Co" at 1: great, success, shipping
- GRAT SHIPPING CO LTD0.766 review
SDN list entry 54404, entity, SDGT
Matched on the primary name
GRAT SHIPPING CO LTD
- name "Great Success Shipping Co" matched the primary name "GRAT SHIPPING CO LTD" at 0.766: shipping, great~grat (skeleton, credit 0.9); not found in listed name: success
Matcher m1.n1. Screened 2026-10-09 14:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.