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

One listed party scored at or above 0.75 against “Excellent Beijing Technology Development Company Limited”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match219 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:30 UTC
Consolidated (non-SDN) listNo match32 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:30 UTC

Candidates to review

  1. SDN list entry 55406, entity, IFSR, NPWMD

    Matched on the primary name Excellent Beijing Technology Development Company Limited

    • name "Excellent Beijing Technology Development Company Limited" matched the primary name "Excellent Beijing Technology Development Company Limited" at 1: excellent, beijing, technology, development

Matcher m1.n1. Screened 2026-10-09 15:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.