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 “SIMA SHIPPING COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match244 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- SIMA SHIPPING COMPANY LIMITED1.000 likely
SDN list entry 15139, entity, IRAN
Matched on the primary name
SIMA SHIPPING COMPANY LIMITED
- name "SIMA SHIPPING COMPANY LIMITED" matched the primary name "SIMA SHIPPING COMPANY LIMITED" at 1: sima, shipping
- Korea Samma Shpg Co0.764 review
SDN list entry 23713, entity, DPRK4
Matched on A.K.A.
KOREA SAMMA SHIPPING CO
- name "SIMA SHIPPING COMPANY LIMITED" matched the A.K.A. strong alias "KOREA SAMMA SHIPPING CO" at 0.764: shipping, sima~samma (phonetic, credit 0.85); listed tokens not in query: korea
Matcher m1.n1. Screened 2026-10-09 12:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.