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 “WANTA SHIPPING L.L.C-FZ”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match242 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match21 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- WANTA SHIPPING L.L.C-FZ1.000 likely
SDN list entry 54896, entity, IRAN-EO13902
Matched on the primary name
WANTA SHIPPING L.L.C-FZ
- name "WANTA SHIPPING L.L.C-FZ" matched the primary name "WANTA SHIPPING L.L.C-FZ" at 1: wanta, shipping, llc, fz
- BLACK PEARL ENERGY TRADING LLC0.767 review
SDN list entry 52161, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A.
OGC Shipping LLC FZ
- name "WANTA SHIPPING L.L.C-FZ" matched the A.K.A. strong alias "OGC Shipping LLC FZ" at 0.767: shipping, llc, fz; not found in listed name: wanta; listed tokens not in query: ogc
Matcher m1.n1. Screened 2026-10-09 13:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.