VerifySanctions

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 “YONGHENG OCEAN”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match162 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. YONGHENG OCEAN1.000 likely

    SDN list entry 56909, vessel, IRAN-EO13846

    Matched on the primary name YONGHENG OCEAN

    • name "YONGHENG OCEAN" matched the primary name "YONGHENG OCEAN" at 1: yongheng, ocean
  2. YONGAN OCEAN0.814 review

    SDN list entry 57777, vessel, IRAN-EO13846

    Matched on the primary name YONGAN OCEAN

    • name "YONGHENG OCEAN" matched the primary name "YONGAN OCEAN" at 0.814: ocean, yongheng~yongan (jaro-winkler, credit 0.583)

Matcher m1.n1. Screened 2026-10-09 21:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.