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 “CN CRYSTAL LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match13 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- CN CRYSTAL LIMITED1.000 likely
SDN list entry 57847, entity, TCO
Matched on the primary name
CN CRYSTAL LIMITED
- name "CN CRYSTAL LIMITED" matched the primary name "CN CRYSTAL LIMITED" at 1: cn, crystal
- CRYSTAL0.840 review
SDN list entry 58220, vessel, IRAN-EO13902
Matched on the primary name
CRYSTAL
- name "CN CRYSTAL LIMITED" matched the primary name "CRYSTAL" at 0.84: crystal; not found in listed name: cn
Matcher m1.n1. Screened 2026-10-09 16:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.