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 Communications Construction Group (Limited)”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | Potential match52 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
Consolidated (non-SDN) list entry 32072, entity, CMIC-EO13959
Matched on the primary name
China Communications Construction Group (Limited)
- name "China Communications Construction Group (Limited)" matched the primary name "China Communications Construction Group (Limited)" at 1: china, communications, construction, group
Consolidated (non-SDN) list entry 30930, entity, CMIC-EO13959
Matched on the primary name
China Communications Construction Company Limited
- name "China Communications Construction Group (Limited)" matched the primary name "China Communications Construction Company Limited" at 0.857: china, communications, construction; not found in listed name: group
- China Mobile Communications Group Co., Ltd.0.773 review
Consolidated (non-SDN) list entry 30944, entity, CMIC-EO13959
Matched on the primary name
China Mobile Communications Group Co., Ltd.
- name "China Communications Construction Group (Limited)" matched the primary name "China Mobile Communications Group Co., Ltd." at 0.773: china, communications, group; not found in listed name: construction; listed tokens not in query: mobile
Matcher m1.n1. Screened 2026-10-09 21:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.