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 “Liaoning China Trade Industry Co., LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match211 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match49 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- Liaoning China Trade Industry Co., LTD.1.000 likely
SDN list entry 52264, entity, DPRK2
Matched on the primary name
Liaoning China Trade Industry Co., LTD.
- name "Liaoning China Trade Industry Co., LTD." matched the primary name "Liaoning China Trade Industry Co., LTD." at 1: liaoning, china, trade, industry
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.0.832 review
SDN list entry 9749, entity, NPWMD, IFSR
Matched on A.K.A.
LIAONING INDUSTRY & TRADE CO., LTD.
- name "Liaoning China Trade Industry Co., LTD." matched the A.K.A. strong alias "LIAONING INDUSTRY & TRADE CO., LTD." at 0.832: liaoning, trade, industry; not found in listed name: china
Matcher m1.n1. Screened 2026-10-10 00:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.