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 “JSC Transport Freight Agency”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match195 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- JSC Transport Freight Agency1.000 likely
SDN list entry 51344, entity, RUSSIA-EO14024
Matched on the primary name
JSC Transport Freight Agency
- name "JSC Transport Freight Agency" matched the primary name "JSC Transport Freight Agency" at 1: transport, freight, agency
- ASIALINK SHANGHAI INTL LOGISTICS CO LTD0.764 review
SDN list entry 49542, entity, RUSSIA-EO14024
Matched on A.K.A.
YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD
- name "JSC Transport Freight Agency" matched the A.K.A. strong alias "YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD" at 0.764: freight, agency, transport~transportation (jaro-winkler, credit 0.725); listed tokens not in query: yaling, shanghai, international
Matcher m1.n1. Screened 2026-10-09 12:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.