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 “CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | Potential match57 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to 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 GROUP POWER COMPANY LIMITED" matched the primary name "CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED" at 1: china, shipbuilding, industry, group, power
- CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED0.761 review
Consolidated (non-SDN) list entry 32100, entity, CMIC-EO13959
Matched on the primary name
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
- name "CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED" matched the primary name "CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED" at 0.761: china, shipbuilding, industry; not found in listed name: group, power
Matcher m1.n1. Screened 2026-10-10 05:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.