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 “Hong Kong Heshun Transportation Trading 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 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
- Hong Kong Heshun Transportation Trading Limited1.000 likely
SDN list entry 53134, entity, IRAN-EO13902
Matched on the primary name
Hong Kong Heshun Transportation Trading Limited
- name "Hong Kong Heshun Transportation Trading Limited" matched the primary name "Hong Kong Heshun Transportation Trading Limited" at 1: hong, kong, heshun, transportation, trading
Matcher m1.n1. Screened 2026-10-09 19:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.