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 “MINGZHENG INTERNATIONAL TRADING LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match229 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- MINGZHENG INTERNATIONAL TRADING LIMITED1.000 likely
SDN list entry 22583, entity, NPWMD
Matched on the primary name
MINGZHENG INTERNATIONAL TRADING LIMITED
- name "MINGZHENG INTERNATIONAL TRADING LIMITED" matched the primary name "MINGZHENG INTERNATIONAL TRADING LIMITED" at 1: mingzheng, international, trading
- M STAR INTERNATIONAL TRADING CO LTD0.804 review
SDN list entry 50424, entity, RUSSIA-EO14024
Matched on the primary name
M STAR INTERNATIONAL TRADING CO LTD
- name "MINGZHENG INTERNATIONAL TRADING LIMITED" matched the primary name "M STAR INTERNATIONAL TRADING CO LTD" at 0.804: international, trading, mingzheng~m (initial, credit 0.6); listed tokens not in query: star
Matcher m1.n1. Screened 2026-10-10 00:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.