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 28”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match160 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:30 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:30 UTC

Candidates to review

  1. Ocean 281.000 likely

    SDN list entry 52251, vessel, RUSSIA-EO14024

    Matched on the primary name Ocean 28

    • name "Ocean 28" matched the primary name "Ocean 28" at 1: ocean, 28
  2. OCEAN INC.0.849 review

    SDN list entry 55728, entity, IRAN-EO13902

    Matched on the primary name OCEAN INC.

    • name "Ocean 28" matched the primary name "OCEAN INC." at 0.849: ocean; not found in listed name: 28

Matcher m1.n1. Screened 2026-10-09 21:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.