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 “twelfth ocean gmbh & co. kg”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match155 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- twelfth ocean gmbh & co. kg1.000 likely
SDN list entry 25464, entity, IRAN
Matched on the primary name
twelfth ocean gmbh & co. kg
- name "twelfth ocean gmbh & co. kg" matched the primary name "twelfth ocean gmbh & co. kg" at 1: twelfth, ocean
- twelfth ocean administration gmbh0.815 review
SDN list entry 25462, entity, IRAN
Matched on the primary name
twelfth ocean administration gmbh
- name "twelfth ocean gmbh & co. kg" matched the primary name "twelfth ocean administration gmbh" at 0.815: twelfth, ocean; listed tokens not in query: administration
Matcher m1.n1. Screened 2026-10-09 19:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.