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 “RED SEA SHIP MANAGEMENT LLC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match209 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:30 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:30 UTC

Candidates to review

  1. SDN list entry 56559, entity, IRAN-EO13902

    Matched on the primary name RED SEA SHIP MANAGEMENT LLC

    • name "RED SEA SHIP MANAGEMENT LLC" matched the primary name "RED SEA SHIP MANAGEMENT LLC" at 1: red, sea, ship, management
  2. SDN list entry 47325, entity, IRAN-EO13846

    Matched on the primary name Sea Route Ship Management FZE

    • name "RED SEA SHIP MANAGEMENT LLC" matched the primary name "Sea Route Ship Management FZE" at 0.783: sea, ship, management; not found in listed name: red; listed tokens not in query: route

Matcher m1.n1. Screened 2026-10-09 19:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.