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

20 listed parties scored at or above 0.75 against “OCEAN INC.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match160 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. OCEAN INC.1.000 likely

    SDN list entry 55728, entity, IRAN-EO13902

    Matched on the primary name OCEAN INC.

    • name "OCEAN INC." matched the primary name "OCEAN INC." at 1: ocean
  2. Ocean 280.849 review

    SDN list entry 52251, vessel, RUSSIA-EO14024

    Matched on the primary name Ocean 28

    • name "OCEAN INC." matched the primary name "Ocean 28" at 0.849: ocean; listed tokens not in query: 28
  3. Ocean Wave0.836 review

    SDN list entry 57677, vessel, IRAN-EO13902

    Matched on the primary name Ocean Wave

    • name "OCEAN INC." matched the primary name "Ocean Wave" at 0.836: ocean; listed tokens not in query: wave
  4. Ocean Voyage LLC0.834 review

    SDN list entry 54510, entity, SDGT

    Matched on the primary name Ocean Voyage LLC

    • name "OCEAN INC." matched the primary name "Ocean Voyage LLC" at 0.834: ocean; listed tokens not in query: voyage
  5. YONGAN OCEAN0.834 review

    SDN list entry 57777, vessel, IRAN-EO13846

    Matched on the primary name YONGAN OCEAN

    • name "OCEAN INC." matched the primary name "YONGAN OCEAN" at 0.834: ocean; listed tokens not in query: yongan
  6. twelfth ocean gmbh & co. kg0.833 review

    SDN list entry 25464, entity, IRAN

    Matched on the primary name twelfth ocean gmbh & co. kg

    • name "OCEAN INC." matched the primary name "twelfth ocean gmbh & co. kg" at 0.833: ocean; listed tokens not in query: twelfth
  7. YONGHENG OCEAN0.832 review

    SDN list entry 56909, vessel, IRAN-EO13846

    Matched on the primary name YONGHENG OCEAN

    • name "OCEAN INC." matched the primary name "YONGHENG OCEAN" at 0.832: ocean; listed tokens not in query: yongheng
  8. Ocean Radiance0.832 review

    SDN list entry 57692, vessel, IRAN-EO13902

    Matched on the primary name Ocean Radiance

    • name "OCEAN INC." matched the primary name "Ocean Radiance" at 0.832: ocean; listed tokens not in query: radiance
  9. OCEAN PROPERTIES GMBH0.831 review

    SDN list entry 44275, entity, GLOMAG

    Matched on the primary name OCEAN PROPERTIES GMBH

    • name "OCEAN INC." matched the primary name "OCEAN PROPERTIES GMBH" at 0.831: ocean; listed tokens not in query: properties
  10. OCEAN TRANQUILITY LIMITED0.830 review

    SDN list entry 58216, entity, IRAN-EO13902

    Matched on the primary name OCEAN TRANQUILITY LIMITED

    • name "OCEAN INC." matched the primary name "OCEAN TRANQUILITY LIMITED" at 0.83: ocean; listed tokens not in query: tranquility
  11. NPP PT OKEANOS, AO0.804 review

    SDN list entry 29885, entity, CYBER2

    Matched on A.K.A. Oceanos JSC

    • name "OCEAN INC." matched the A.K.A. strong alias "Oceanos JSC" at 0.804: ocean~oceanos (jaro-winkler, credit 0.78)
  12. fourteenth ocean gmbh & co. kg0.791 review

    SDN list entry 25465, entity, IRAN

    Matched on the primary name fourteenth ocean gmbh & co. kg

    • name "OCEAN INC." matched the primary name "fourteenth ocean gmbh & co. kg" at 0.791: ocean; listed tokens not in query: fourteenth
  13. OCEAN ELECTRONICS LIMITED LIABILITY COMPANY0.791 review

    SDN list entry 43286, entity, RUSSIA-EO14024

    Matched on the primary name OCEAN ELECTRONICS LIMITED LIABILITY COMPANY

    • name "OCEAN INC." matched the primary name "OCEAN ELECTRONICS LIMITED LIABILITY COMPANY" at 0.791: ocean; listed tokens not in query: electronics
  14. OCEAN SEARUM ONE LIMITED0.781 review

    SDN list entry 58115, entity, IRAN-EO13902

    Matched on the primary name OCEAN SEARUM ONE LIMITED

    • name "OCEAN INC." matched the primary name "OCEAN SEARUM ONE LIMITED" at 0.781: ocean; listed tokens not in query: searum, one
  15. OCEAN ESTATE COMPANY LIMITED0.780 review

    SDN list entry 44272, entity, GLOMAG

    Matched on the primary name OCEAN ESTATE COMPANY LIMITED

    • name "OCEAN INC." matched the primary name "OCEAN ESTATE COMPANY LIMITED" at 0.78: ocean; listed tokens not in query: estate
  16. OCEAN ESTATE GMBH0.780 review

    SDN list entry 44274, entity, GLOMAG

    Matched on the primary name OCEAN ESTATE GMBH

    • name "OCEAN INC." matched the primary name "OCEAN ESTATE GMBH" at 0.78: ocean; listed tokens not in query: estate
  17. Sun Ocean Shipping Incorporated0.780 review

    SDN list entry 57702, entity, IRAN-EO13902

    Matched on the primary name Sun Ocean Shipping Incorporated

    • name "OCEAN INC." matched the primary name "Sun Ocean Shipping Incorporated" at 0.78: ocean; listed tokens not in query: sun, shipping
  18. STAR OCEAN SHIPMANAGE LTD0.779 review

    SDN list entry 50840, entity, SDGT

    Matched on the primary name STAR OCEAN SHIPMANAGE LTD

    • name "OCEAN INC." matched the primary name "STAR OCEAN SHIPMANAGE LTD" at 0.779: ocean; listed tokens not in query: star, shipmanage
  19. eleventh ocean gmbh & co. kg0.778 review

    SDN list entry 25461, entity, IRAN

    Matched on the primary name eleventh ocean gmbh & co. kg

    • name "OCEAN INC." matched the primary name "eleventh ocean gmbh & co. kg" at 0.778: ocean; listed tokens not in query: eleventh
  20. fifteenth ocean gmbh & co. kg0.778 review

    SDN list entry 25466, entity, IRAN

    Matched on the primary name fifteenth ocean gmbh & co. kg

    • name "OCEAN INC." matched the primary name "fifteenth ocean gmbh & co. kg" at 0.778: ocean; listed tokens not in query: fifteenth

Matcher m1.n1. Screened 2026-10-09 18:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.