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 “OCEAN KUDOS SHIPPING COMPANY LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match253 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:30 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:30 UTC

Candidates to review

  1. SDN list entry 57002, entity, IRAN-EO13902

    Matched on the primary name OCEAN KUDOS SHIPPING COMPANY LIMITED

    • name "OCEAN KUDOS SHIPPING COMPANY LIMITED" matched the primary name "OCEAN KUDOS SHIPPING COMPANY LIMITED" at 1: ocean, kudos, shipping
  2. SDN list entry 52967, entity, IRAN-EO13846

    Matched on the primary name OCEANEND SHIPPING LTD

    • name "OCEAN KUDOS SHIPPING COMPANY LIMITED" matched the primary name "OCEANEND SHIPPING LTD" at 0.837: shipping, ocean~oceanend (jaro-winkler, credit 0.712); not found in listed name: kudos

Matcher m1.n1. Screened 2026-10-10 02:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.