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 “Jiaxiang Energy Holding PTE. LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match217 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 14:00 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:00 UTC |
Candidates to review
- Jiaxiang Energy Holding PTE. LTD.1.000 likely
SDN list entry 30144, entity, IRAN-EO13846
Matched on the primary name
Jiaxiang Energy Holding PTE. LTD.
- name "Jiaxiang Energy Holding PTE. LTD." matched the primary name "Jiaxiang Energy Holding PTE. LTD." at 1: jiaxiang, energy, holding
Matcher m1.n1. Screened 2026-10-09 14:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.