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 “HADI SHIPPING COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match244 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- HADI SHIPPING COMPANY LIMITED1.000 likely
SDN list entry 15125, entity, IRAN
Matched on the primary name
HADI SHIPPING COMPANY LIMITED
- name "HADI SHIPPING COMPANY LIMITED" matched the primary name "HADI SHIPPING COMPANY LIMITED" at 1: hadi, shipping
- XINGFU HAI SHIPPING LIMITED0.758 review
SDN list entry 51824, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
XINGFU HAI SHIPPING LIMITED
- name "HADI SHIPPING COMPANY LIMITED" matched the primary name "XINGFU HAI SHIPPING LIMITED" at 0.758: shipping, hadi~hai (jaro-winkler, credit 0.667); listed tokens not in query: xingfu
Matcher m1.n1. Screened 2026-10-09 17:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.