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 PRIVATE 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 21:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- HOUSE OF SHIPPING PRIVATE LIMITED1.000 likely
SDN list entry 57082, entity, IRAN-EO13902
Matched on the primary name
HOUSE OF SHIPPING PRIVATE LIMITED
- name "HOUSE OF SHIPPING PRIVATE LIMITED" matched the primary name "HOUSE OF SHIPPING PRIVATE LIMITED" at 1: house, shipping
- HOUSE OF SHIPPING INVESTMENT FZCO0.880 review
SDN list entry 57071, entity, IRAN-EO13902
Matched on the primary name
HOUSE OF SHIPPING INVESTMENT FZCO
- name "HOUSE OF SHIPPING PRIVATE LIMITED" matched the primary name "HOUSE OF SHIPPING INVESTMENT FZCO" at 0.88: house, shipping; listed tokens not in query: investment
Matcher m1.n1. Screened 2026-10-09 21:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.