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

2 listed parties scored at or above 0.75 against “China Aerospace Science and Industry Corporation Limited”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match203 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:00 UTC
Consolidated (non-SDN) listPotential match45 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:00 UTC

Candidates to review

  1. Consolidated (non-SDN) list entry 30928, entity, CMIC-EO13959

    Matched on the primary name China Aerospace Science and Industry Corporation Limited

    • name "China Aerospace Science and Industry Corporation Limited" matched the primary name "China Aerospace Science and Industry Corporation Limited" at 1: china, aerospace, science, industry
  2. Consolidated (non-SDN) list entry 30929, entity, CMIC-EO13959

    Matched on the primary name China Aerospace Science and Technology Corporation

    • name "China Aerospace Science and Industry Corporation Limited" matched the primary name "China Aerospace Science and Technology Corporation" at 0.771: china, aerospace, science; not found in listed name: industry; listed tokens not in query: technology

Matcher m1.n1. Screened 2026-10-10 04:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.