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 “esail shipping limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match244 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- esail shipping limited1.000 likely
SDN list entry 25800, entity, IRAN, NPWMD, IFSR
Matched on the primary name
esail shipping limited
- name "esail shipping limited" matched the primary name "esail shipping limited" at 1: esail, shipping
- Great Sail Shipping Limited0.783 review
SDN list entry 57663, entity, IRAN-EO13902
Matched on the primary name
Great Sail Shipping Limited
- name "esail shipping limited" matched the primary name "Great Sail Shipping Limited" at 0.783: shipping, esail~sail (jaro-winkler, credit 0.744); listed tokens not in query: great
Matcher m1.n1. Screened 2026-10-09 19:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.