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 “Stream Ship Management FZCO”. 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 02:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- Stream Ship Management FZCO1.000 likely
SDN list entry 51755, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Stream Ship Management FZCO
- name "Stream Ship Management FZCO" matched the primary name "Stream Ship Management FZCO" at 1: stream, ship, management
- Aren Ship Management0.751 review
SDN list entry 53099, entity, IRAN-EO13902
Matched on A.K.A.
M/S Aren Ship Management
- name "Stream Ship Management FZCO" matched the A.K.A. strong alias "M/S Aren Ship Management" at 0.751: ship, management, stream~s (initial, credit 0.6); listed tokens not in query: m, aren
Matcher m1.n1. Screened 2026-10-10 02:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.