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 PANG GEMS & JEWELLERY (HK) CO. LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED1.000 likely
SDN list entry 11300, entity, SDNTK
Matched on A.K.A.
HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED
- name "HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED" matched the A.K.A. strong alias "HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED" at 1: hong, pang, gems, jewellery, hk
- HONG PANG GEMS & JEWELLERY COMPANY LIMITED0.884 review
SDN list entry 11299, entity, SDNTK
Matched on A.K.A.
HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
- name "HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED" matched the A.K.A. strong alias "HONG PANG GEMS AND JEWELLERY COMPANY LIMITED" at 0.884: hong, pang, gems, jewellery; not found in listed name: hk
Matcher m1.n1. Screened 2026-10-09 23:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.