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 Communications Construction Company Limited”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	No match217 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) list	Potential match40 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

China Communications Construction Company Limited1.000 likely
Consolidated (non-SDN) list entry 30930, entity, CMIC-EO13959
Matched on the primary name China Communications Construction Company Limited
- name "China Communications Construction Company Limited" matched the primary name "China Communications Construction Company Limited" at 1: china, communications, construction
China Communications Construction Group (Limited)0.921 likely
Consolidated (non-SDN) list entry 32072, entity, CMIC-EO13959
Matched on the primary name China Communications Construction Group (Limited)
- name "China Communications Construction Company Limited" matched the primary name "China Communications Construction Group (Limited)" at 0.921: china, communications, construction; listed tokens not in query: group

Matcher m1.n1. Screened 2026-10-09 19:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.