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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

10 listed parties scored at or above 0.75 against “SHENZHEN”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match51 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:15 UTC

Candidates to review

  1. SHENZHEN1.000 likely

    SDN list entry 58832, vessel, IRAN-EO13902

    Matched on the primary name SHENZHEN

    • name "SHENZHEN" matched the primary name "SHENZHEN" at 1: shenzhen
  2. Shenzhen Xinxin Shipping Co Ltd0.782 review

    SDN list entry 54323, entity, IFSR, NPWMD

    Matched on the primary name Shenzhen Xinxin Shipping Co Ltd

    • name "SHENZHEN" matched the primary name "Shenzhen Xinxin Shipping Co Ltd" at 0.782: shenzhen; listed tokens not in query: xinxin, shipping
  3. SHENZHEN YOUXIN TECHNOLOGY CO LTD0.781 review

    SDN list entry 49357, entity, RUSSIA-EO14024

    Matched on the primary name SHENZHEN YOUXIN TECHNOLOGY CO LTD

    • name "SHENZHEN" matched the primary name "SHENZHEN YOUXIN TECHNOLOGY CO LTD" at 0.781: shenzhen; listed tokens not in query: youxin, technology
  4. Shenzhen Shengnan Trading Co., Ltd.0.778 review

    SDN list entry 54490, entity, SDGT

    Matched on the primary name Shenzhen Shengnan Trading Co., Ltd.

    • name "SHENZHEN" matched the primary name "Shenzhen Shengnan Trading Co., Ltd." at 0.778: shenzhen; listed tokens not in query: shengnan, trading
  5. SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD0.773 review

    SDN list entry 50420, entity, RUSSIA-EO14024

    Matched on the primary name SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD

    • name "SHENZHEN" matched the primary name "SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD" at 0.773: shenzhen; listed tokens not in query: shenchuanghui, technology
  6. SHENZHEN A TECHNOLOGY CO LTD0.771 review

    SDN list entry 50925, entity, RUSSIA-EO14024

    Matched on the primary name SHENZHEN A TECHNOLOGY CO LTD

    • name "SHENZHEN" matched the primary name "SHENZHEN A TECHNOLOGY CO LTD" at 0.771: shenzhen; listed tokens not in query: a, technology
  7. SHENZHEN ROYO TECHNOLOGY CO LIMITED0.768 review

    SDN list entry 49930, entity, RUSSIA-EO14024

    Matched on the primary name SHENZHEN ROYO TECHNOLOGY CO LIMITED

    • name "SHENZHEN" matched the primary name "SHENZHEN ROYO TECHNOLOGY CO LIMITED" at 0.768: shenzhen; listed tokens not in query: royo, technology
  8. Shenzhen Caspro Technology Co., Ltd0.767 review

    SDN list entry 41134, entity, IFSR, NPWMD

    Matched on the primary name Shenzhen Caspro Technology Co., Ltd

    • name "SHENZHEN" matched the primary name "Shenzhen Caspro Technology Co., Ltd" at 0.767: shenzhen; listed tokens not in query: caspro, technology
  9. Shenzhen Jiasibo Technology Co., Ltd.0.766 review

    SDN list entry 44018, entity, NPWMD, IFSR

    Matched on the primary name Shenzhen Jiasibo Technology Co., Ltd.

    • name "SHENZHEN" matched the primary name "Shenzhen Jiasibo Technology Co., Ltd." at 0.766: shenzhen; listed tokens not in query: jiasibo, technology
  10. SUNSHINE LOGISTICS SHENZHEN CO LTD0.766 review

    SDN list entry 50927, entity, RUSSIA-EO14024

    Matched on the primary name SUNSHINE LOGISTICS SHENZHEN CO LTD

    • name "SHENZHEN" matched the primary name "SUNSHINE LOGISTICS SHENZHEN CO LTD" at 0.766: shenzhen; listed tokens not in query: sunshine, logistics

Matcher m1.n1. Screened 2026-10-09 15:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.