VerifySanctions

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 “North Navigation Control Technology Co., Ltd.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match225 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:00 UTC
Consolidated (non-SDN) listPotential match33 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:00 UTC

Candidates to review

  1. Consolidated (non-SDN) list entry 32130, entity, CMIC-EO13959

    Matched on the primary name North Navigation Control Technology Co., Ltd.

    • name "North Navigation Control Technology Co., Ltd." matched the primary name "North Navigation Control Technology Co., Ltd." at 1: north, navigation, control, technology

Matcher m1.n1. Screened 2026-10-10 07:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.