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
5 listed parties scored at or above 0.75 against “Pioneer”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match23 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
- HERO II1.000 likely
SDN list entry 15050, vessel, IRAN
Matched on F.K.A.
PIONEER
- name "Pioneer" matched the F.K.A. strong alias "PIONEER" at 1: pioneer
- Pioneer1.000 likely
SDN list entry 50525, vessel, RUSSIA-EO14024
Matched on the primary name
Pioneer
- name "Pioneer" matched the primary name "Pioneer" at 1: pioneer
- Pioneer 920.860 review
SDN list entry 55626, vessel, IRAN-EO13902
Matched on the primary name
Pioneer 92
- name "Pioneer" matched the primary name "Pioneer 92" at 0.86: pioneer; listed tokens not in query: 92
- PIONEER SAM0.840 review
SDN list entry 56342, vessel, IRAN-EO13902
Matched on the primary name
PIONEER SAM
- name "Pioneer" matched the primary name "PIONEER SAM" at 0.84: pioneer; listed tokens not in query: sam
- PIONEER SHIPMANAGEMENT PTE. LTD.0.831 review
SDN list entry 38377, entity, IRAN-EO13846
Matched on the primary name
PIONEER SHIPMANAGEMENT PTE. LTD.
- name "Pioneer" matched the primary name "PIONEER SHIPMANAGEMENT PTE. LTD." at 0.831: pioneer; listed tokens not in query: shipmanagement
Matcher m1.n1. Screened 2026-10-09 23:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.