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 “NOVATEK CHINA HOLDINGS CO LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match232 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match50 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- NOVATEK CHINA HOLDINGS CO LTD1.000 likely
SDN list entry 50414, entity, RUSSIA-EO14024
Matched on the primary name
NOVATEK CHINA HOLDINGS CO LTD
- name "NOVATEK CHINA HOLDINGS CO LTD" matched the primary name "NOVATEK CHINA HOLDINGS CO LTD" at 1: novatek, china, holdings
- Cochan Holdings LLC0.750 review
SDN list entry 33939, entity, GLOMAG
Matched on the primary name
Cochan Holdings LLC
- name "NOVATEK CHINA HOLDINGS CO LTD" matched the primary name "Cochan Holdings LLC" at 0.75: holdings, china~cochan (skeleton, credit 0.9); not found in listed name: novatek
Matcher m1.n1. Screened 2026-10-10 03:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.