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 “eleventh ocean gmbh & co. kg”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match158 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 16:15 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 16:15 UTC

Candidates to review

  1. SDN list entry 25461, entity, IRAN

    Matched on the primary name eleventh ocean gmbh & co. kg

    • name "eleventh ocean gmbh & co. kg" matched the primary name "eleventh ocean gmbh & co. kg" at 1: eleventh, ocean
  2. SDN list entry 25460, entity, IRAN

    Matched on the primary name eleventh ocean administration gmbh

    • name "eleventh ocean gmbh & co. kg" matched the primary name "eleventh ocean administration gmbh" at 0.826: eleventh, ocean; listed tokens not in query: administration

Matcher m1.n1. Screened 2026-10-10 16:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.