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 Prime Trading Co., Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match222 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:00 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:00 UTC |
Candidates to review
- Hong Kong Prime Trading Co., Limited1.000 likely
SDN list entry 54141, entity, IRAN-EO13902
Matched on the primary name
Hong Kong Prime Trading Co., Limited
- name "Hong Kong Prime Trading Co., Limited" matched the primary name "Hong Kong Prime Trading Co., Limited" at 1: hong, kong, prime, trading
- HONG KONG YAYANG TRADING LIMITED0.767 review
SDN list entry 50140, entity, RUSSIA-EO14024
Matched on the primary name
HONG KONG YAYANG TRADING LIMITED
- name "Hong Kong Prime Trading Co., Limited" matched the primary name "HONG KONG YAYANG TRADING LIMITED" at 0.767: hong, kong, trading; not found in listed name: prime; listed tokens not in query: yayang
Matcher m1.n1. Screened 2026-10-09 13:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.