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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match214 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 14:30 UTC
Consolidated (non-SDN) listPotential match58 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 14:30 UTC

Candidates to review

  1. 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 Technology Corporation" matched the primary name "China Aerospace Science and Technology Corporation" at 1: china, aerospace, science, technology
  2. SDN list entry 42075, entity, RUSSIA-EO14024

    Matched on the primary name China Head Aerospace Technology Company

    • name "China Aerospace Science and Technology Corporation" matched the primary name "China Head Aerospace Technology Company" at 0.776: china, aerospace, technology; not found in listed name: science; listed tokens not in query: head
  3. 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 Technology Corporation" matched the primary name "China Aerospace Science and Industry Corporation Limited" at 0.771: china, aerospace, science; not found in listed name: technology; listed tokens not in query: industry

Matcher m1.n1. Screened 2026-10-10 14:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.