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
One listed party scored at or above 0.75 against “Dandong Zhongsheng Industry & Trade Co., LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match205 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:15 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:15 UTC |
Candidates to review
- Dandong Zhongsheng Industry & Trade Co., LTD.1.000 likely
SDN list entry 24518, entity, NPWMD
Matched on the primary name
Dandong Zhongsheng Industry & Trade Co., LTD.
- name "Dandong Zhongsheng Industry & Trade Co., LTD." matched the primary name "Dandong Zhongsheng Industry & Trade Co., LTD." at 1: dandong, zhongsheng, industry, trade
Matcher m1.n1. Screened 2026-10-09 14:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.