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 “Chongqing Xianuofugeluode International Trade Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match223 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
SDN list entry 49135, entity, RUSSIA-EO14024
Matched on the primary name
Chongqing Xianuofugeluode International Trade Company
- name "Chongqing Xianuofugeluode International Trade Company" matched the primary name "Chongqing Xianuofugeluode International Trade Company" at 1: chongqing, xianuofugeluode, international, trade
- Daytek Chongqing International Trade Co0.770 review
SDN list entry 49134, entity, RUSSIA-EO14024
Matched on the primary name
Daytek Chongqing International Trade Co
- name "Chongqing Xianuofugeluode International Trade Company" matched the primary name "Daytek Chongqing International Trade Co" at 0.77: chongqing, international, trade; not found in listed name: xianuofugeluode; listed tokens not in query: daytek
Matcher m1.n1. Screened 2026-10-10 04:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.