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 “RENEEZ”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:15 UTC |
Candidates to review
- RENEEZ1.000 likely
SDN list entry 48183, vessel, SDGT
Matched on the primary name
RENEEZ
- name "RENEEZ" matched the primary name "RENEEZ" at 1: reneez
- Reneez Shipping Limited0.833 review
SDN list entry 48182, entity, SDGT
Matched on the primary name
Reneez Shipping Limited
- name "RENEEZ" matched the primary name "Reneez Shipping Limited" at 0.833: reneez; listed tokens not in query: shipping
Matcher m1.n1. Screened 2026-10-09 14:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.