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 South Industries Group Corporation”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match210 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | Potential match59 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- China South Industries Group Corporation1.000 likely
Consolidated (non-SDN) list entry 30933, entity, CMIC-EO13959
Matched on the primary name
China South Industries Group Corporation
- name "China South Industries Group Corporation" matched the primary name "China South Industries Group Corporation" at 1: china, south, industries, group
- China North Industries Group Corporation Limited0.783 review
Consolidated (non-SDN) list entry 30957, entity, CMIC-EO13959
Matched on the primary name
China North Industries Group Corporation Limited
- name "China South Industries Group Corporation" matched the primary name "China North Industries Group Corporation Limited" at 0.783: china, industries, group; not found in listed name: south; listed tokens not in query: north
Matcher m1.n1. Screened 2026-10-09 21:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.