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 “Universe Shipping Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match242 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- Universe Shipping Limited1.000 likely
SDN list entry 25856, entity, IRAN
Matched on the primary name
Universe Shipping Limited
- name "Universe Shipping Limited" matched the primary name "Universe Shipping Limited" at 1: universe, shipping
- Universal Shipping and Transportation Limited0.783 review
SDN list entry 25855, entity, IRAN
Matched on A.K.A.
Universal Shipping & Trans
- name "Universe Shipping Limited" matched the A.K.A. strong alias "Universal Shipping & Trans" at 0.783: shipping, universe~universal (jaro-winkler, credit 0.733); listed tokens not in query: trans
Matcher m1.n1. Screened 2026-10-09 17:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.