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

2 listed parties scored at or above 0.75 against “Marine Solution Pvt Ltd”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match214 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. SDN list entry 53139, entity, IRAN-EO13902

    Matched on the primary name Marine Solution Pvt Ltd

    • name "Marine Solution Pvt Ltd" matched the primary name "Marine Solution Pvt Ltd" at 1: marine, solution
  2. SDN list entry 56922, entity, IRAN-EO13846

    Matched on the primary name MPHASIS MARINE SOLUTIONS FZE

    • name "Marine Solution Pvt Ltd" matched the primary name "MPHASIS MARINE SOLUTIONS FZE" at 0.853: marine, solution~solutions (jaro-winkler, credit 0.915); listed tokens not in query: mphasis

Matcher m1.n1. Screened 2026-10-09 18:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.