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 Telecom Corporation Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match199 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:45 UTC |
| Consolidated (non-SDN) list | Potential match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:45 UTC |
Candidates to review
- China Telecom Corporation Limited1.000 likely
Consolidated (non-SDN) list entry 30882, entity, CMIC-EO13959
Matched on the primary name
China Telecom Corporation Limited
- name "China Telecom Corporation Limited" matched the primary name "China Telecom Corporation Limited" at 1: china, telecom
- China Telecommunications Corporation1.000 likely
Consolidated (non-SDN) list entry 30939, entity, CMIC-EO13959
Matched on A.K.A.
China Telecom
- name "China Telecom Corporation Limited" matched the A.K.A. strong alias "China Telecom" at 1: china, telecom
Matcher m1.n1. Screened 2026-10-10 09:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.