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

3 listed parties scored at or above 0.75 against “S E A SHIP MANAGEMENT LLC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match210 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. SDN list entry 55633, entity, IRAN-EO13902

    Matched on the primary name S E A SHIP MANAGEMENT LLC

    • name "S E A SHIP MANAGEMENT LLC" matched the primary name "S E A SHIP MANAGEMENT LLC" at 1: s, e, a, ship, management
  2. SDN list entry 25842, entity, IRAN

    Matched on the primary name Star Ship Management Limited

    • name "S E A SHIP MANAGEMENT LLC" matched the primary name "Star Ship Management Limited" at 0.854: ship, management, s~star (initial, credit 0.6); not found in listed name: e, a
  3. SDN list entry 25473, entity, IRAN

    Matched on F.K.A. ssa ship management co.

    • name "S E A SHIP MANAGEMENT LLC" matched the F.K.A. strong alias "ssa ship management co." at 0.851: ship, management, s~ssa (initial, credit 0.6); not found in listed name: e, a

Matcher m1.n1. Screened 2026-10-09 18:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.