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
3 listed parties scored at or above 0.75 against “Icargo SDN BHD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match43 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- Icargo SDN BHD1.000 likely
SDN list entry 58496, entity, IFSR, SDGT
Matched on the primary name
Icargo SDN BHD
- name "Icargo SDN BHD" matched the primary name "Icargo SDN BHD" at 1: icargo
- ICARO0.886 review
SDN list entry 28012, vessel, VENEZUELA-EO13884
Matched on the primary name
ICARO
- name "Icargo SDN BHD" matched the primary name "ICARO" at 0.886: icargo~icaro (jaro-winkler, credit 0.872)
- HILDA I0.864 review
SDN list entry 15058, vessel, IRAN
Matched on F.K.A.
COURAGE
- name "Icargo SDN BHD" matched the F.K.A. strong alias "COURAGE" at 0.864: icargo~courage (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 02:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.