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 “first ocean gmbh & co kg”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
- first ocean gmbh & co kg1.000 likely
SDN list entry 25456, entity, IRAN
Matched on the primary name
first ocean gmbh & co kg
- name "first ocean gmbh & co kg" matched the primary name "first ocean gmbh & co kg" at 1: first, ocean
- first ocean administration gmbh0.828 review
SDN list entry 25455, entity, IRAN
Matched on the primary name
first ocean administration gmbh
- name "first ocean gmbh & co kg" matched the primary name "first ocean administration gmbh" at 0.828: first, ocean; listed tokens not in query: administration
Matcher m1.n1. Screened 2026-10-10 01:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.