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 “Quiana Trading Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match233 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- Quiana Trading Limited1.000 likely
SDN list entry 25099, entity, VENEZUELA
Matched on the primary name
Quiana Trading Limited
- name "Quiana Trading Limited" matched the primary name "Quiana Trading Limited" at 1: quiana, trading
- Qian Xi Long Trading Co Limited0.755 review
SDN list entry 56275, entity, IFSR, NPWMD
Matched on the primary name
Qian Xi Long Trading Co Limited
- name "Quiana Trading Limited" matched the primary name "Qian Xi Long Trading Co Limited" at 0.755: trading, quiana~qian (phonetic, credit 0.85); listed tokens not in query: xi, long
Matcher m1.n1. Screened 2026-10-10 04:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.