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 “Sea Lead Shipping PTE. LTD.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match241 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:00 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

  1. Sea Lead Shipping PTE. LTD.1.000 likely

    SDN list entry 58103, entity, IRAN-EO13902

    Matched on the primary name Sea Lead Shipping PTE. LTD.

    • name "Sea Lead Shipping PTE. LTD." matched the primary name "Sea Lead Shipping PTE. LTD." at 1: sea, lead, shipping
  2. Sea Lead Shipping DMCC1.000 likely

    SDN list entry 58136, entity, IRAN-EO13902

    Matched on the primary name Sea Lead Shipping DMCC

    • name "Sea Lead Shipping PTE. LTD." matched the primary name "Sea Lead Shipping DMCC" at 1: sea, lead, shipping
  3. Sea Lead Shipping Agency India Private Limited0.840 review

    SDN list entry 58134, entity, IRAN-EO13902

    Matched on the primary name Sea Lead Shipping Agency India Private Limited

    • name "Sea Lead Shipping PTE. LTD." matched the primary name "Sea Lead Shipping Agency India Private Limited" at 0.84: sea, lead, shipping; listed tokens not in query: agency, india
  4. Sea Lead Shipping Marshall Islands Ltd0.821 review

    SDN list entry 58135, entity, IRAN-EO13902

    Matched on the primary name Sea Lead Shipping Marshall Islands Ltd

    • name "Sea Lead Shipping PTE. LTD." matched the primary name "Sea Lead Shipping Marshall Islands Ltd" at 0.821: sea, lead, shipping; listed tokens not in query: marshall, islands

Matcher m1.n1. Screened 2026-10-09 22:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.