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 “Changtai Shipping Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match246 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Changtai Shipping Limited1.000 likely
SDN list entry 51307, entity, SDGT
Matched on the primary name
Changtai Shipping Limited
- name "Changtai Shipping Limited" matched the primary name "Changtai Shipping Limited" at 1: changtai, shipping
- Changbai Glory Shipping Limited0.811 review
SDN list entry 55216, entity, IRAN-EO13902
Matched on the primary name
Changbai Glory Shipping Limited
- name "Changtai Shipping Limited" matched the primary name "Changbai Glory Shipping Limited" at 0.811: shipping, changtai~changbai (jaro-winkler, credit 0.808); listed tokens not in query: glory
Matcher m1.n1. Screened 2026-10-09 16:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.