VerifySanctions

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

6 listed parties scored at or above 0.75 against “China Telecommunications Corporation”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match198 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:30 UTC
Consolidated (non-SDN) listPotential match39 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:30 UTC

Candidates to review

  1. China Telecommunications Corporation1.000 likely

    Consolidated (non-SDN) list entry 30939, entity, CMIC-EO13959

    Matched on the primary name China Telecommunications Corporation

    • name "China Telecommunications Corporation" matched the primary name "China Telecommunications Corporation" at 1: china, telecommunications
  2. China United Network Communications Group Co., Ltd.0.894 review

    Consolidated (non-SDN) list entry 30942, entity, CMIC-EO13959

    Matched on F.K.A. CHINA UNITED TELECOMMUNICATIONS CORPORATION

    • name "China Telecommunications Corporation" matched the F.K.A. strong alias "CHINA UNITED TELECOMMUNICATIONS CORPORATION" at 0.894: china, telecommunications; listed tokens not in query: united
  3. China Telecom Corporation Limited0.787 review

    Consolidated (non-SDN) list entry 30882, entity, CMIC-EO13959

    Matched on the primary name China Telecom Corporation Limited

    • name "China Telecommunications Corporation" matched the primary name "China Telecom Corporation Limited" at 0.787: china, telecommunications~telecom (jaro-winkler, credit 0.53)
  4. China Communications Construction Group (Limited)0.775 review

    Consolidated (non-SDN) list entry 32072, entity, CMIC-EO13959

    Matched on A.K.A. China Communications Group Co. Ltd

    • name "China Telecommunications Corporation" matched the A.K.A. strong alias "China Communications Group Co. Ltd" at 0.775: china, telecommunications~communications (jaro-winkler, credit 0.715); listed tokens not in query: group
  5. China Communications Construction Company Limited0.773 review

    Consolidated (non-SDN) list entry 30930, entity, CMIC-EO13959

    Matched on A.K.A. China Communications Constr Co Ltd

    • name "China Telecommunications Corporation" matched the A.K.A. strong alias "China Communications Constr Co Ltd" at 0.773: china, telecommunications~communications (jaro-winkler, credit 0.715); listed tokens not in query: constr
  6. CHINA SATELLITE COMMUNICATIONS CO., LTD.0.771 review

    Consolidated (non-SDN) list entry 32069, entity, CMIC-EO13959

    Matched on the primary name CHINA SATELLITE COMMUNICATIONS CO., LTD.

    • name "China Telecommunications Corporation" matched the primary name "CHINA SATELLITE COMMUNICATIONS CO., LTD." at 0.771: china, telecommunications~communications (jaro-winkler, credit 0.715); listed tokens not in query: satellite

Matcher m1.n1. Screened 2026-10-10 08:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.