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 “Panarea Marine S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Panarea Marine S.A.1.000 likely
SDN list entry 55095, entity, IRAN-EO13902
Matched on the primary name
Panarea Marine S.A.
- name "Panarea Marine S.A." matched the primary name "Panarea Marine S.A." at 1: panarea, marine
- PIONEER TANKERS MARINE INCORPORATED0.842 review
SDN list entry 56340, entity, IRAN-EO13902
Matched on the primary name
PIONEER TANKERS MARINE INCORPORATED
- name "Panarea Marine S.A." matched the primary name "PIONEER TANKERS MARINE INCORPORATED" at 0.842: marine, panarea~pioneer (skeleton, credit 0.9); listed tokens not in query: tankers
Matcher m1.n1. Screened 2026-10-09 22:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.