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
One listed party scored at or above 0.75 against “ANHUI LAND GROUP CO., LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match237 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- ANHUI LAND GROUP CO., LIMITED1.000 likely
SDN list entry 19249, entity, NPWMD, IFSR
Matched on the primary name
ANHUI LAND GROUP CO., LIMITED
- name "ANHUI LAND GROUP CO., LIMITED" matched the primary name "ANHUI LAND GROUP CO., LIMITED" at 1: anhui, land, group
Matcher m1.n1. Screened 2026-10-09 13:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.