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
3 listed parties scored at or above 0.75 against “HONG KONG HANYUAN SHIPPING CO LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match246 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- HONG KONG HANYUAN SHIPPING CO LIMITED1.000 likely
SDN list entry 51857, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
HONG KONG HANYUAN SHIPPING CO LIMITED
- name "HONG KONG HANYUAN SHIPPING CO LIMITED" matched the primary name "HONG KONG HANYUAN SHIPPING CO LIMITED" at 1: hong, kong, hanyuan, shipping
- Hong Kong Hangshun Shipping Limited0.766 review
SDN list entry 54339, entity, IRAN-EO13902
Matched on the primary name
Hong Kong Hangshun Shipping Limited
- name "HONG KONG HANYUAN SHIPPING CO LIMITED" matched the primary name "Hong Kong Hangshun Shipping Limited" at 0.766: hong, kong, shipping; not found in listed name: hanyuan; listed tokens not in query: hangshun
- HUIHAI HONG KONG SHIPPING CO LIMITED0.759 review
SDN list entry 51851, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
HUIHAI HONG KONG SHIPPING CO LIMITED
- name "HONG KONG HANYUAN SHIPPING CO LIMITED" matched the primary name "HUIHAI HONG KONG SHIPPING CO LIMITED" at 0.759: hong, kong, shipping; not found in listed name: hanyuan; listed tokens not in query: huihai
Matcher m1.n1. Screened 2026-10-10 04:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.