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 “OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match191 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.1.000 likely
SDN list entry 54870, entity, IRAN-EO13902
Matched on the primary name
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
- name "OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD." matched the primary name "OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD." at 1: ocean, leonid, investments, singapore
- OCEAN LEONID INVESTMENTS LTD0.853 review
SDN list entry 54863, entity, IRAN-EO13902
Matched on the primary name
OCEAN LEONID INVESTMENTS LTD
- name "OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD." matched the primary name "OCEAN LEONID INVESTMENTS LTD" at 0.853: ocean, leonid, investments; not found in listed name: singapore
- OCEAN LEONID INVESTMENTS AG0.853 review
SDN list entry 54867, entity, IRAN-EO13902
Matched on the primary name
OCEAN LEONID INVESTMENTS AG
- name "OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD." matched the primary name "OCEAN LEONID INVESTMENTS AG" at 0.853: ocean, leonid, investments; not found in listed name: singapore
Matcher m1.n1. Screened 2026-10-09 16:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.