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 “SHANGHAI FUTURE SHIP MANAGEMENT CO LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match210 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- SHANGHAI FUTURE SHIP MANAGEMENT CO LTD1.000 likely
SDN list entry 51386, entity, IRAN-EO13902
Matched on the primary name
SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
- name "SHANGHAI FUTURE SHIP MANAGEMENT CO LTD" matched the primary name "SHANGHAI FUTURE SHIP MANAGEMENT CO LTD" at 1: shanghai, future, ship, management
SDN list entry 51383, entity, IRAN-EO13902
Matched on the primary name
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
- name "SHANGHAI FUTURE SHIP MANAGEMENT CO LTD" matched the primary name "SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED" at 0.752: shanghai, ship, management; not found in listed name: future; listed tokens not in query: legendary
Matcher m1.n1. Screened 2026-10-09 14:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.