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 Mobile Communications Group Co., Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match236 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | Potential match50 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- China Mobile Communications Group Co., Ltd.1.000 likely
Consolidated (non-SDN) list entry 30944, entity, CMIC-EO13959
Matched on the primary name
China Mobile Communications Group Co., Ltd.
- name "China Mobile Communications Group Co., Ltd." matched the primary name "China Mobile Communications Group Co., Ltd." at 1: china, mobile, communications, group
Consolidated (non-SDN) list entry 32072, entity, CMIC-EO13959
Matched on A.K.A.
China Communications Group Co. Ltd
- name "China Mobile Communications Group Co., Ltd." matched the A.K.A. strong alias "China Communications Group Co. Ltd" at 0.856: china, communications, group; not found in listed name: mobile
Matcher m1.n1. Screened 2026-10-09 22:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.