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 “fourth ocean gmbh & co kg”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match186 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- fourth ocean gmbh & co kg1.000 likely
SDN list entry 25457, entity, IRAN
Matched on the primary name
fourth ocean gmbh & co kg
- name "fourth ocean gmbh & co kg" matched the primary name "fourth ocean gmbh & co kg" at 1: fourth, ocean
- fourteenth ocean gmbh & co. kg0.853 review
SDN list entry 25465, entity, IRAN
Matched on the primary name
fourteenth ocean gmbh & co. kg
- name "fourth ocean gmbh & co kg" matched the primary name "fourteenth ocean gmbh & co. kg" at 0.853: ocean, fourth~fourteenth (jaro-winkler, credit 0.692)
Matcher m1.n1. Screened 2026-10-10 09:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.