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 “Marbel”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match11 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- Marbel1.000 likely
SDN list entry 51312, vessel, SDGT
Matched on the primary name
Marbel
- name "Marbel" matched the primary name "Marbel" at 1: marbel
- PRAISE MARBLE LIMITED0.760 review
SDN list entry 55926, entity, TCO
Matched on the primary name
PRAISE MARBLE LIMITED
- name "Marbel" matched the primary name "PRAISE MARBLE LIMITED" at 0.76: marbel~marble (skeleton, credit 0.9); listed tokens not in query: praise
- marble shipping ltd0.758 review
SDN list entry 25483, entity, IRAN
Matched on the primary name
marble shipping ltd
- name "Marbel" matched the primary name "marble shipping ltd" at 0.758: marbel~marble (skeleton, credit 0.9); listed tokens not in query: shipping
Matcher m1.n1. Screened 2026-10-09 14:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.