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 “HONG KONG YAYANG TRADING LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match218 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- HONG KONG YAYANG TRADING LIMITED1.000 likely
SDN list entry 50140, entity, RUSSIA-EO14024
Matched on the primary name
HONG KONG YAYANG TRADING LIMITED
- name "HONG KONG YAYANG TRADING LIMITED" matched the primary name "HONG KONG YAYANG TRADING LIMITED" at 1: hong, kong, yayang, trading
- Hong Kong Prime Trading Co., Limited0.767 review
SDN list entry 54141, entity, IRAN-EO13902
Matched on the primary name
Hong Kong Prime Trading Co., Limited
- name "HONG KONG YAYANG TRADING LIMITED" matched the primary name "Hong Kong Prime Trading Co., Limited" at 0.767: hong, kong, trading; not found in listed name: yayang; listed tokens not in query: prime
Matcher m1.n1. Screened 2026-10-09 23:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.