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 “HOMA SHIPPING COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match243 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- HOMA SHIPPING COMPANY LIMITED1.000 likely
SDN list entry 15130, entity, IRAN
Matched on the primary name
HOMA SHIPPING COMPANY LIMITED
- name "HOMA SHIPPING COMPANY LIMITED" matched the primary name "HOMA SHIPPING COMPANY LIMITED" at 1: homa, shipping
- Haima Shipping Limited0.911 likely
SDN list entry 51876, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Haima Shipping Limited
- name "HOMA SHIPPING COMPANY LIMITED" matched the primary name "Haima Shipping Limited" at 0.911: shipping, homa~haima (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 23:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.