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 “INTERNATIONAL MARINE MANAGEMENT FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match274 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | Potential match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- INTERNATIONAL MARINE MANAGEMENT FZE1.000 likely
SDN list entry 52172, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
INTERNATIONAL MARINE MANAGEMENT FZE
- name "INTERNATIONAL MARINE MANAGEMENT FZE" matched the primary name "INTERNATIONAL MARINE MANAGEMENT FZE" at 1: international, marine, management
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO0.809 review
Consolidated (non-SDN) list entry 20006, entity, UKRAINE-EO13662
Matched on A.K.A.
INTERNATIONAL MANAGEMENT COMPANY OJSC
- name "INTERNATIONAL MARINE MANAGEMENT FZE" matched the A.K.A. strong alias "INTERNATIONAL MANAGEMENT COMPANY OJSC" at 0.809: international, management; not found in listed name: marine
Matcher m1.n1. Screened 2026-10-09 18:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.