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 “WHITE SHARK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- WHITE SHARK1.000 likely
SDN list entry 56918, vessel, IRAN-EO13846
Matched on the primary name
WHITE SHARK
- name "WHITE SHARK" matched the primary name "WHITE SHARK" at 1: white, shark
- Sharq White Cement0.793 review
SDN list entry 25934, entity, IRAN
Matched on the primary name
Sharq White Cement
- name "WHITE SHARK" matched the primary name "Sharq White Cement" at 0.793: white, shark~sharq (phonetic, credit 0.85); listed tokens not in query: cement
Matcher m1.n1. Screened 2026-10-09 16:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.