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 “Qingdao Linkrich International Shipping Agency Co., Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match226 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
SDN list entry 54196, entity, IFSR, SDGT
Matched on the primary name
Qingdao Linkrich International Shipping Agency Co., Ltd
- name "Qingdao Linkrich International Shipping Agency Co., Ltd" matched the primary name "Qingdao Linkrich International Shipping Agency Co., Ltd" at 1: qingdao, linkrich, international, shipping, agency
SDN list entry 55760, entity, IRAN-EO13902
Matched on A.K.A.
Qingdao Union Credit International Shipping Agency Co., Ltd.
- name "Qingdao Linkrich International Shipping Agency Co., Ltd" matched the A.K.A. strong alias "Qingdao Union Credit International Shipping Agency Co., Ltd." at 0.772: qingdao, international, shipping, agency; not found in listed name: linkrich; listed tokens not in query: union, credit
Matcher m1.n1. Screened 2026-10-09 23:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.