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 Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | Potential match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- China Mobile Limited1.000 likely
Consolidated (non-SDN) list entry 30923, entity, CMIC-EO13959
Matched on the primary name
China Mobile Limited
- name "China Mobile Limited" matched the primary name "China Mobile Limited" at 1: china, mobile
- China Mobile Communications Group Co., Ltd.1.000 likely
Consolidated (non-SDN) list entry 30944, entity, CMIC-EO13959
Matched on A.K.A.
China Mobile
- name "China Mobile Limited" matched the A.K.A. strong alias "China Mobile" at 1: china, mobile
Matcher m1.n1. Screened 2026-10-10 06:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.