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

4 listed parties scored at or above 0.75 against “CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match192 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:00 UTC
Consolidated (non-SDN) listPotential match43 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:00 UTC

Candidates to review

  1. CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED1.000 likely

    Consolidated (non-SDN) list entry 32100, entity, CMIC-EO13959

    Matched on the primary name CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED

    • name "CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED" matched the primary name "CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED" at 1: china, shipbuilding, industry
  2. CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED0.863 review

    Consolidated (non-SDN) list entry 32106, entity, CMIC-EO13959

    Matched on the primary name CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED

    • name "CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED" matched the primary name "CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED" at 0.863: china, shipbuilding, industry; listed tokens not in query: group, power
  3. CHINA STATE SHIPBUILDING CORPORATION LIMITED0.798 review

    Consolidated (non-SDN) list entry 30938, entity, CMIC-EO13959

    Matched on A.K.A. China Shipbuilding Corporation

    • name "CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED" matched the A.K.A. strong alias "China Shipbuilding Corporation" at 0.798: china, shipbuilding; not found in listed name: industry
  4. CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED0.779 review

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

    Matched on F.K.A. China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.

    • name "CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED" matched the F.K.A. strong alias "China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd." at 0.779: china, shipbuilding, industry; listed tokens not in query: group, marine, defense, information, confrontation

Matcher m1.n1. Screened 2026-10-10 02:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.