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
4 listed parties scored at or above 0.75 against “S M A”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match11 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- S M A1.000 likely
SDN list entry 56646, vessel, IRAN-EO13902
Matched on the primary name
S M A
- name "S M A" matched the primary name "S M A" at 1: s, m, a
- S M A SHIPPING INC.0.906 likely
SDN list entry 56618, entity, IRAN-EO13902
Matched on the primary name
S M A SHIPPING INC.
- name "S M A" matched the primary name "S M A SHIPPING INC." at 0.906: s, m, a; listed tokens not in query: shipping
- M K A SHIPPING INC0.788 review
SDN list entry 56560, entity, IRAN-EO13902
Matched on the primary name
M K A SHIPPING INC
- name "S M A" matched the primary name "M K A SHIPPING INC" at 0.788: m, a, s~shipping (initial, credit 0.6); listed tokens not in query: k
- J M A SHIPPING INC.0.788 review
SDN list entry 56617, entity, IRAN-EO13902
Matched on the primary name
J M A SHIPPING INC.
- name "S M A" matched the primary name "J M A SHIPPING INC." at 0.788: m, a, s~shipping (initial, credit 0.6); listed tokens not in query: j
Matcher m1.n1. Screened 2026-10-09 19:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.