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 “AVIATION INDUSTRY CORPORATION OF CHINA, LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | Potential match51 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- AVIATION INDUSTRY CORPORATION OF CHINA, LTD.1.000 likely
Consolidated (non-SDN) list entry 30925, entity, CMIC-EO13959
Matched on the primary name
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
- name "AVIATION INDUSTRY CORPORATION OF CHINA, LTD." matched the primary name "AVIATION INDUSTRY CORPORATION OF CHINA, LTD." at 1: aviation, industry, corporation, china
Matcher m1.n1. Screened 2026-10-09 19:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.