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
4 listed parties scored at or above 0.75 against “Panda”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match50 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | Potential match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
- Panda1.000 likely
SDN list entry 51548, vessel, RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846
Matched on the primary name
Panda
- name "Panda" matched the primary name "Panda" at 1: panda
- Panda Maldives Pvt Ltd0.792 review
SDN list entry 44451, entity, SDGT
Matched on the primary name
Panda Maldives Pvt Ltd
- name "Panda" matched the primary name "Panda Maldives Pvt Ltd" at 0.792: panda; listed tokens not in query: maldives
- Nanjing Panda Electronics Company Limited0.776 review
Consolidated (non-SDN) list entry 32128, entity, CMIC-EO13959
Matched on A.K.A.
Nanjing Panda
- name "Panda" matched the A.K.A. strong alias "Nanjing Panda" at 0.776: panda; listed tokens not in query: nanjing
- Anda Company0.772 review
SDN list entry 37483, entity, SDGT
Matched on the primary name
Anda Company
- name "Panda" matched the primary name "Anda Company" at 0.772: panda~anda (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-10 04:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.