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 “VIENNA SHIPPING CO., LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match246 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- VIENNA SHIPPING CO., LIMITED1.000 likely
SDN list entry 58312, entity, IRAN-EO13902
Matched on the primary name
VIENNA SHIPPING CO., LIMITED
- name "VIENNA SHIPPING CO., LIMITED" matched the primary name "VIENNA SHIPPING CO., LIMITED" at 1: vienna, shipping
- V-Shipping Pte Ltd0.820 review
SDN list entry 54322, entity, IFSR, NPWMD
Matched on the primary name
V-Shipping Pte Ltd
- name "VIENNA SHIPPING CO., LIMITED" matched the primary name "V-Shipping Pte Ltd" at 0.82: shipping, vienna~v (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-09 13:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.