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 “Sea Route Ship Management FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match211 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- Sea Route Ship Management FZE1.000 likely
SDN list entry 47325, entity, IRAN-EO13846
Matched on the primary name
Sea Route Ship Management FZE
- name "Sea Route Ship Management FZE" matched the primary name "Sea Route Ship Management FZE" at 1: sea, route, ship, management
- RED SEA SHIP MANAGEMENT LLC0.783 review
SDN list entry 56559, entity, IRAN-EO13902
Matched on the primary name
RED SEA SHIP MANAGEMENT LLC
- name "Sea Route Ship Management FZE" matched the primary name "RED SEA SHIP MANAGEMENT LLC" at 0.783: sea, ship, management; not found in listed name: route; listed tokens not in query: red
Matcher m1.n1. Screened 2026-10-10 01:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.