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
3 listed parties scored at or above 0.75 against “Zhihang Ship Management Shanghai Co Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match209 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:00 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:00 UTC |
Candidates to review
- Zhihang Ship Management Shanghai Co Ltd1.000 likely
SDN list entry 29523, entity, IRAN-EO13846
Matched on the primary name
Zhihang Ship Management Shanghai Co Ltd
- name "Zhihang Ship Management Shanghai Co Ltd" matched the primary name "Zhihang Ship Management Shanghai Co Ltd" at 1: zhihang, ship, management, shanghai
- SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.0.776 review
SDN list entry 56907, entity, IRAN-EO13846
Matched on the primary name
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.
- name "Zhihang Ship Management Shanghai Co Ltd" matched the primary name "SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD." at 0.776: ship, management, shanghai; not found in listed name: zhihang; listed tokens not in query: qizhang
SDN list entry 51383, entity, IRAN-EO13902
Matched on the primary name
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
- name "Zhihang Ship Management Shanghai Co Ltd" matched the primary name "SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED" at 0.752: ship, management, shanghai; not found in listed name: zhihang; listed tokens not in query: legendary
Matcher m1.n1. Screened 2026-10-09 15:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.