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
One listed party scored at or above 0.75 against “Haokun Energy Group Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:30 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:30 UTC |
Candidates to review
- Haokun Energy Group Company Limited1.000 likely
SDN list entry 36020, entity, SDGT
Matched on the primary name
Haokun Energy Group Company Limited
- name "Haokun Energy Group Company Limited" matched the primary name "Haokun Energy Group Company Limited" at 1: haokun, energy, group
Matcher m1.n1. Screened 2026-10-10 11:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.