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

One listed party scored at or above 0.75 against “CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match223 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:45 UTC
Consolidated (non-SDN) listPotential match36 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:45 UTC

Candidates to review

  1. Consolidated (non-SDN) list entry 32079, entity, CMIC-EO13959

    Matched on the primary name CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED

    • name "CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED" matched the primary name "CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED" at 1: cssc, offshore, marine, engineering, group

Matcher m1.n1. Screened 2026-10-09 22:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.