VerifySanctions

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 “CEC LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match126 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:15 UTC
Consolidated (non-SDN) listPotential match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:15 UTC

Candidates to review

  1. CEC LIMITED1.000 likely

    SDN list entry 16319, entity, SDNTK

    Matched on the primary name CEC LIMITED

    • name "CEC LIMITED" matched the primary name "CEC LIMITED" at 1: cec
  2. China Electronics Corporation0.850 review

    Consolidated (non-SDN) list entry 30932, entity, CMIC-EO13959

    Matched on A.K.A. (weak alias) CEC

    • name "CEC LIMITED" matched the A.K.A. weak alias "CEC" at 1: cec
    • -0.15 OFAC flags "CEC" as a weak alias; weak aliases score x0.85
  3. Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command0.829 review

    SDN list entry 23475, entity, HRIT-IR, IRGC, SDGT, IFSR, IRAN-CON-ARMS-EO

    Matched on A.K.A. IRGC-CEC

    • name "CEC LIMITED" matched the A.K.A. strong alias "IRGC-CEC" at 0.829: cec; listed tokens not in query: irgc
  4. CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED0.825 review

    Consolidated (non-SDN) list entry 32103, entity, CMIC-EO13959

    Matched on F.K.A. CEC Corecast Corporation Limited

    • name "CEC LIMITED" matched the F.K.A. strong alias "CEC Corecast Corporation Limited" at 0.825: cec; listed tokens not in query: corecast
  5. CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS0.772 review

    SDN list entry 30627, entity, BELARUS-EO14038, BELARUS

    Matched on A.K.A. CEC Belarus

    • name "CEC LIMITED" matched the A.K.A. strong alias "CEC Belarus" at 0.772: cec; listed tokens not in query: belarus

Matcher m1.n1. Screened 2026-10-10 00:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.