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 “HOUSE OF SHIPPING INVESTMENT FZCO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match251 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- HOUSE OF SHIPPING INVESTMENT FZCO1.000 likely
SDN list entry 57071, entity, IRAN-EO13902
Matched on the primary name
HOUSE OF SHIPPING INVESTMENT FZCO
- name "HOUSE OF SHIPPING INVESTMENT FZCO" matched the primary name "HOUSE OF SHIPPING INVESTMENT FZCO" at 1: house, shipping, investment
- HOUSE OF SHIPPING PRIVATE LIMITED0.795 review
SDN list entry 57082, entity, IRAN-EO13902
Matched on the primary name
HOUSE OF SHIPPING PRIVATE LIMITED
- name "HOUSE OF SHIPPING INVESTMENT FZCO" matched the primary name "HOUSE OF SHIPPING PRIVATE LIMITED" at 0.795: house, shipping; not found in listed name: investment
Matcher m1.n1. Screened 2026-10-09 21:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.