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 “SINO MARINE SERVICES LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match236 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- SINO MARINE SERVICES LIMITED1.000 likely
SDN list entry 56589, entity, VENEZUELA-EO13850
Matched on the primary name
SINO MARINE SERVICES LIMITED
- name "SINO MARINE SERVICES LIMITED" matched the primary name "SINO MARINE SERVICES LIMITED" at 1: sino, marine, services
SDN list entry 30381, entity, IRAN-EO13876
Matched on the primary name
Sina Port and Marine Services Development Company
- name "SINO MARINE SERVICES LIMITED" matched the primary name "Sina Port and Marine Services Development Company" at 0.8: marine, services, sino~sina (phonetic, credit 0.85); listed tokens not in query: port, development
Matcher m1.n1. Screened 2026-10-10 08:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.