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 “HENGYANG PETROCHEMICAL LOGISTICS LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- HENGYANG PETROCHEMICAL LOGISTICS LIMITED1.000 likely
SDN list entry 55897, entity, IRAN-EO13846
Matched on the primary name
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
- name "HENGYANG PETROCHEMICAL LOGISTICS LIMITED" matched the primary name "HENGYANG PETROCHEMICAL LOGISTICS LIMITED" at 1: hengyang, petrochemical, logistics
- JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.0.910 likely
SDN list entry 55896, entity, IRAN-EO13846
Matched on A.K.A.
JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.
- name "HENGYANG PETROCHEMICAL LOGISTICS LIMITED" matched the A.K.A. strong alias "JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD." at 0.91: hengyang, petrochemical, logistics; listed tokens not in query: jiangyin
Matcher m1.n1. Screened 2026-10-09 12:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.