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 49 Group Co., Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match242 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match50 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- China 49 Group Co., Limited1.000 likely
SDN list entry 33271, entity, SDGT, IFSR
Matched on the primary name
China 49 Group Co., Limited
- name "China 49 Group Co., Limited" matched the primary name "China 49 Group Co., Limited" at 1: china, 49, group
- Cochan S.A.0.750 review
SDN list entry 33938, entity, GLOMAG
Matched on A.K.A.
Cochan Group
- name "China 49 Group Co., Limited" matched the A.K.A. strong alias "Cochan Group" at 0.75: group, china~cochan (skeleton, credit 0.9); not found in listed name: 49
Matcher m1.n1. Screened 2026-10-10 00:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.