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 “mosakhar darya shipping co”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match242 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- mosakhar darya shipping co1.000 likely
SDN list entry 25472, entity, IRAN
Matched on the primary name
mosakhar darya shipping co
- name "mosakhar darya shipping co" matched the primary name "mosakhar darya shipping co" at 1: mosakhar, darya, shipping
- DARYA SHIPPING PRIVATE LIMITED0.804 review
SDN list entry 56603, entity, IRAN-EO13902
Matched on the primary name
DARYA SHIPPING PRIVATE LIMITED
- name "mosakhar darya shipping co" matched the primary name "DARYA SHIPPING PRIVATE LIMITED" at 0.804: darya, shipping; not found in listed name: mosakhar
Matcher m1.n1. Screened 2026-10-09 21:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.