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
5 listed parties scored at or above 0.75 against “islamic republic of iran shipping lines investment”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match218 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
SDN list entry 25432, entity, IRAN
Matched on the primary name
islamic republic of iran shipping lines investment
- name "islamic republic of iran shipping lines investment" matched the primary name "islamic republic of iran shipping lines investment" at 1: islamic, republic, iran, shipping, lines, investment
- Islamic Republic of Iran Shipping Lines0.877 review
SDN list entry 25396, entity, IRAN, IFCA, NPWMD, IFSR
Matched on the primary name
Islamic Republic of Iran Shipping Lines
- name "islamic republic of iran shipping lines investment" matched the primary name "Islamic Republic of Iran Shipping Lines" at 0.877: islamic, republic, iran, shipping, lines; not found in listed name: investment
- islamic republic of iran - china shipping lines0.823 review
SDN list entry 25783, entity, IRAN
Matched on the primary name
islamic republic of iran - china shipping lines
- name "islamic republic of iran shipping lines investment" matched the primary name "islamic republic of iran - china shipping lines" at 0.823: islamic, republic, iran, shipping, lines; not found in listed name: investment; listed tokens not in query: china
SDN list entry 25797, entity, IRAN
Matched on the primary name
Islamic republic of iran - middle east shipping lines company
- name "islamic republic of iran shipping lines investment" matched the primary name "Islamic republic of iran - middle east shipping lines company" at 0.791: islamic, republic, iran, shipping, lines; not found in listed name: investment; listed tokens not in query: middle, east
- shipping welfare services institute0.787 review
SDN list entry 25799, entity, IRAN
Matched on A.K.A.
islamic republic of iran shipping lines comfort services
- name "islamic republic of iran shipping lines investment" matched the A.K.A. strong alias "islamic republic of iran shipping lines comfort services" at 0.787: islamic, republic, iran, shipping, lines; not found in listed name: investment; listed tokens not in query: comfort, services
Matcher m1.n1. Screened 2026-10-09 17:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.