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

4 listed parties scored at or above 0.75 against “SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match210 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:30 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:30 UTC

Candidates to review

  1. SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED1.000 likely

    SDN list entry 51383, entity, IRAN-EO13902

    Matched on the primary name SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED

    • name "SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED" matched the primary name "SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED" at 1: shanghai, legendary, ship, management
  2. Zhihang Ship Management Shanghai Co Ltd0.752 review

    SDN list entry 29523, entity, IRAN-EO13846

    Matched on the primary name Zhihang Ship Management Shanghai Co Ltd

    • name "SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED" matched the primary name "Zhihang Ship Management Shanghai Co Ltd" at 0.752: shanghai, ship, management; not found in listed name: legendary; listed tokens not in query: zhihang
  3. SHANGHAI FUTURE SHIP MANAGEMENT CO LTD0.752 review

    SDN list entry 51386, entity, IRAN-EO13902

    Matched on the primary name SHANGHAI FUTURE SHIP MANAGEMENT CO LTD

    • name "SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED" matched the primary name "SHANGHAI FUTURE SHIP MANAGEMENT CO LTD" at 0.752: shanghai, ship, management; not found in listed name: legendary; listed tokens not in query: future
  4. SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.0.750 review

    SDN list entry 56907, entity, IRAN-EO13846

    Matched on the primary name SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.

    • name "SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED" matched the primary name "SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD." at 0.75: shanghai, ship, management; not found in listed name: legendary; listed tokens not in query: qizhang

Matcher m1.n1. Screened 2026-10-10 06:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.