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 “SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match221 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
SDN list entry 51996, entity, RUSSIA-EO14024
Matched on the primary name
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
- name "SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD" matched the primary name "SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD" at 1: shandong, united, energy, pipeline, transportation
- GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD0.816 review
SDN list entry 52025, entity, RUSSIA-EO14024
Matched on A.K.A.
Guangrao United Energy Pipeline Transportation Co Ltd
- name "SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD" matched the A.K.A. strong alias "Guangrao United Energy Pipeline Transportation Co Ltd" at 0.816: united, energy, pipeline, transportation; not found in listed name: shandong; listed tokens not in query: guangrao
Matcher m1.n1. Screened 2026-10-10 07:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.