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 “CNOOC Limited”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match177 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:30 UTC
Consolidated (non-SDN) listPotential match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:30 UTC

Candidates to review

  1. CNOOC Limited1.000 likely

    Consolidated (non-SDN) list entry 30926, entity, CMIC-EO13959

    Matched on the primary name CNOOC Limited

    • name "CNOOC Limited" matched the primary name "CNOOC Limited" at 1: cnooc
  2. Consolidated (non-SDN) list entry 30956, entity, CMIC-EO13959

    Matched on A.K.A. CNOOC

    • name "CNOOC Limited" matched the A.K.A. strong alias "CNOOC" at 1: cnooc
  3. Consolidated (non-SDN) list entry 30954, entity, CMIC-EO13959

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

    • name "CNOOC Limited" matched the A.K.A. weak alias "CNNC" at 0.889: cnooc~cnnc (skeleton, credit 0.9)
    • -0.13 OFAC flags "CNNC" as a weak alias; weak aliases score x0.85
  4. Consolidated (non-SDN) list entry 30958, entity, CMIC-EO13959

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

    • name "CNOOC Limited" matched the A.K.A. weak alias "CNEC" at 0.889: cnooc~cnec (skeleton, credit 0.9)
    • -0.13 OFAC flags "CNEC" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-09 19:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.