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
7 listed parties scored at or above 0.75 against “OCEANEND SHIPPING LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match245 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- OCEANEND SHIPPING LTD1.000 likely
SDN list entry 52967, entity, IRAN-EO13846
Matched on the primary name
OCEANEND SHIPPING LTD
- name "OCEANEND SHIPPING LTD" matched the primary name "OCEANEND SHIPPING LTD" at 1: oceanend, shipping
- OCEAN KUDOS SHIPPING COMPANY LIMITED0.837 review
SDN list entry 57002, entity, IRAN-EO13902
Matched on the primary name
OCEAN KUDOS SHIPPING COMPANY LIMITED
- name "OCEANEND SHIPPING LTD" matched the primary name "OCEAN KUDOS SHIPPING COMPANY LIMITED" at 0.837: shipping, oceanend~ocean (jaro-winkler, credit 0.712); listed tokens not in query: kudos
- Sun Ocean Shipping Incorporated0.775 review
SDN list entry 57702, entity, IRAN-EO13902
Matched on the primary name
Sun Ocean Shipping Incorporated
- name "OCEANEND SHIPPING LTD" matched the primary name "Sun Ocean Shipping Incorporated" at 0.775: shipping, oceanend~ocean (jaro-winkler, credit 0.712); listed tokens not in query: sun
- Pacific Ocean Shipping Limited0.771 review
SDN list entry 25851, entity, IRAN
Matched on the primary name
Pacific Ocean Shipping Limited
- name "OCEANEND SHIPPING LTD" matched the primary name "Pacific Ocean Shipping Limited" at 0.771: shipping, oceanend~ocean (jaro-winkler, credit 0.712); listed tokens not in query: pacific
- OCEAN MARVEL SHIPPING COMPANY LIMITED0.763 review
SDN list entry 57685, entity, IRAN-EO13902
Matched on the primary name
OCEAN MARVEL SHIPPING COMPANY LIMITED
- name "OCEANEND SHIPPING LTD" matched the primary name "OCEAN MARVEL SHIPPING COMPANY LIMITED" at 0.763: shipping, oceanend~ocean (jaro-winkler, credit 0.712); listed tokens not in query: marvel
- LUCKY OCEAN SHIPPING LIMITED0.758 review
SDN list entry 52853, entity, IRAN-EO13902
Matched on the primary name
LUCKY OCEAN SHIPPING LIMITED
- name "OCEANEND SHIPPING LTD" matched the primary name "LUCKY OCEAN SHIPPING LIMITED" at 0.758: shipping, oceanend~ocean (jaro-winkler, credit 0.712); listed tokens not in query: lucky
- OCEAN ALLIANZ SHIPPING LLC0.751 review
SDN list entry 57572, entity, SDGT, IFSR
Matched on the primary name
OCEAN ALLIANZ SHIPPING LLC
- name "OCEANEND SHIPPING LTD" matched the primary name "OCEAN ALLIANZ SHIPPING LLC" at 0.751: shipping, oceanend~ocean (jaro-winkler, credit 0.712); listed tokens not in query: allianz
Matcher m1.n1. Screened 2026-10-09 23:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.