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 “Lainey Shipping Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match239 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- Lainey Shipping Limited1.000 likely
SDN list entry 49233, entity, IFSR, SDGT
Matched on the primary name
Lainey Shipping Limited
- name "Lainey Shipping Limited" matched the primary name "Lainey Shipping Limited" at 1: lainey, shipping
- DOXA SHIPPING LINE INC0.819 review
SDN list entry 52306, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
DOXA SHIPPING LINE INC
- name "Lainey Shipping Limited" matched the primary name "DOXA SHIPPING LINE INC" at 0.819: shipping, lainey~line (phonetic, credit 0.85); listed tokens not in query: doxa
- Luan Bird Shipping Service L.L.C0.753 review
SDN list entry 56378, entity, SDGT, IFSR
Matched on the primary name
Luan Bird Shipping Service L.L.C
- name "Lainey Shipping Limited" matched the primary name "Luan Bird Shipping Service L.L.C" at 0.753: shipping, lainey~luan (phonetic, credit 0.85); listed tokens not in query: bird, service
Matcher m1.n1. Screened 2026-10-09 12:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.