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 “VELTRRIVO SHIPPING INC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match245 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- VELTRRIVO SHIPPING INC1.000 likely
SDN list entry 58114, entity, IRAN-EO13902
Matched on the primary name
VELTRRIVO SHIPPING INC
- name "VELTRRIVO SHIPPING INC" matched the primary name "VELTRRIVO SHIPPING INC" at 1: veltrrivo, shipping
- V-Shipping Pte Ltd0.817 review
SDN list entry 54322, entity, IFSR, NPWMD
Matched on the primary name
V-Shipping Pte Ltd
- name "VELTRRIVO SHIPPING INC" matched the primary name "V-Shipping Pte Ltd" at 0.817: shipping, veltrrivo~v (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-09 23:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.