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 “GUANYIN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match56 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- GUANYIN1.000 likely
SDN list entry 54912, vessel, IRAN-EO13902
Matched on the primary name
GUANYIN
- name "GUANYIN" matched the primary name "GUANYIN" at 1: guanyin
- Gainon Co., Limited0.838 review
SDN list entry 49694, entity, IFSR, SDGT
Matched on the primary name
Gainon Co., Limited
- name "GUANYIN" matched the primary name "Gainon Co., Limited" at 0.838: guanyin~gainon (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 14:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.