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 “SINOPA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match16 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- SINOPA1.000 likely
SDN list entry 15090, vessel, IRAN, SDGT
Matched on the primary name
SINOPA
- name "SINOPA" matched the primary name "SINOPA" at 1: sinopa
- Central Park Limited0.829 review
SDN list entry 57509, entity, IRAN-EO13902
Matched on A.K.A.
Sinoplas Co., Limited
- name "SINOPA" matched the A.K.A. strong alias "Sinoplas Co., Limited" at 0.829: sinopa~sinoplas (jaro-winkler, credit 0.808)
Matcher m1.n1. Screened 2026-10-09 22:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.