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
4 listed parties scored at or above 0.75 against “Islamic republic of iran - middle east shipping lines company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match219 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | No match21 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
SDN list entry 25797, entity, IRAN
Matched on the primary name
Islamic republic of iran - middle east shipping lines company
- name "Islamic republic of iran - middle east shipping lines company" matched the primary name "Islamic republic of iran - middle east shipping lines company" at 1: islamic, republic, iran, middle, east, shipping, lines
- Islamic Republic of Iran Shipping Lines0.807 review
SDN list entry 25396, entity, IRAN, IFCA, NPWMD, IFSR
Matched on the primary name
Islamic Republic of Iran Shipping Lines
- name "Islamic republic of iran - middle east shipping lines company" matched the primary name "Islamic Republic of Iran Shipping Lines" at 0.807: islamic, republic, iran, shipping, lines; not found in listed name: middle, east
SDN list entry 25432, entity, IRAN
Matched on the primary name
islamic republic of iran shipping lines investment
- name "Islamic republic of iran - middle east shipping lines company" matched the primary name "islamic republic of iran shipping lines investment" at 0.761: islamic, republic, iran, shipping, lines; not found in listed name: middle, east; listed tokens not in query: investment
- islamic republic of iran - china shipping lines0.761 review
SDN list entry 25783, entity, IRAN
Matched on the primary name
islamic republic of iran - china shipping lines
- name "Islamic republic of iran - middle east shipping lines company" matched the primary name "islamic republic of iran - china shipping lines" at 0.761: islamic, republic, iran, shipping, lines; not found in listed name: middle, east; listed tokens not in query: china
Matcher m1.n1. Screened 2026-10-09 18:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.