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 “LISBOA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match3 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- LISBOA1.000 likely
SDN list entry 57398, vessel, IRAN-EO13902
Matched on the primary name
LISBOA
- name "LISBOA" matched the primary name "LISBOA" at 1: lisboa
- LISBOA SHIPPING COMPANY LIMITED0.833 review
SDN list entry 57397, entity, IRAN-EO13902
Matched on the primary name
LISBOA SHIPPING COMPANY LIMITED
- name "LISBOA" matched the primary name "LISBOA SHIPPING COMPANY LIMITED" at 0.833: lisboa; listed tokens not in query: shipping
Matcher m1.n1. Screened 2026-10-09 12:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.