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 “V-Shipping Pte Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match244 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- V-Shipping Pte Ltd1.000 likely
SDN list entry 54322, entity, IFSR, NPWMD
Matched on the primary name
V-Shipping Pte Ltd
- name "V-Shipping Pte Ltd" matched the primary name "V-Shipping Pte Ltd" at 1: v, shipping
- VIENNA SHIPPING CO., LIMITED0.820 review
SDN list entry 58312, entity, IRAN-EO13902
Matched on the primary name
VIENNA SHIPPING CO., LIMITED
- name "V-Shipping Pte Ltd" matched the primary name "VIENNA SHIPPING CO., LIMITED" at 0.82: shipping, v~vienna (initial, credit 0.6)
- valfajr shipping company pjs0.819 review
SDN list entry 25439, entity, IRAN
Matched on A.K.A.
valfajr shipping co.
- name "V-Shipping Pte Ltd" matched the A.K.A. strong alias "valfajr shipping co." at 0.819: shipping, v~valfajr (initial, credit 0.6)
- VELTRRIVO SHIPPING INC0.817 review
SDN list entry 58114, entity, IRAN-EO13902
Matched on the primary name
VELTRRIVO SHIPPING INC
- name "V-Shipping Pte Ltd" matched the primary name "VELTRRIVO SHIPPING INC" at 0.817: shipping, v~veltrrivo (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-09 21:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.