VerifySanctions

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 “Maine Global Corp S.A.S.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match230 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. Maine Global Corp S.A.S.1.000 likely

    SDN list entry 56540, entity, SUDAN-EO14098

    Matched on the primary name Maine Global Corp S.A.S.

    • name "Maine Global Corp S.A.S." matched the primary name "Maine Global Corp S.A.S." at 1: maine, global
  2. Veinto Global Marine Inc.0.825 review

    SDN list entry 57690, entity, IRAN-EO13902

    Matched on the primary name Veinto Global Marine Inc.

    • name "Maine Global Corp S.A.S." matched the primary name "Veinto Global Marine Inc." at 0.825: global, maine~marine (jaro-winkler, credit 0.829); listed tokens not in query: veinto
  3. GLOBAL TECH MARINE SERVICES INC0.775 review

    SDN list entry 47189, entity, SDGT

    Matched on the primary name GLOBAL TECH MARINE SERVICES INC

    • name "Maine Global Corp S.A.S." matched the primary name "GLOBAL TECH MARINE SERVICES INC" at 0.775: global, maine~marine (jaro-winkler, credit 0.829); listed tokens not in query: tech, services
  4. Global Marine Ship Management Co., Ltd.0.770 review

    SDN list entry 40879, entity, IRAN-EO13846

    Matched on the primary name Global Marine Ship Management Co., Ltd.

    • name "Maine Global Corp S.A.S." matched the primary name "Global Marine Ship Management Co., Ltd." at 0.77: global, maine~marine (jaro-winkler, credit 0.829); listed tokens not in query: ship, management

Matcher m1.n1. Screened 2026-10-09 21:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.