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
3 listed parties scored at or above 0.75 against “Shandong Jincheng Petrochemical Group Co., Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match199 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- Shandong Jincheng Petrochemical Group Co., Ltd.1.000 likely
SDN list entry 54294, entity, IRAN-EO13902
Matched on the primary name
Shandong Jincheng Petrochemical Group Co., Ltd.
- name "Shandong Jincheng Petrochemical Group Co., Ltd." matched the primary name "Shandong Jincheng Petrochemical Group Co., Ltd." at 1: shandong, jincheng, petrochemical, group
- Shandong Qiwangwa Petrochemical Co., Ltd.0.769 review
SDN list entry 28363, entity, IRAN-EO13846
Matched on A.K.A.
Shandong Qiwangda Group Petrochemical Co., Ltd.
- name "Shandong Jincheng Petrochemical Group Co., Ltd." matched the A.K.A. strong alias "Shandong Qiwangda Group Petrochemical Co., Ltd." at 0.769: shandong, petrochemical, group; not found in listed name: jincheng; listed tokens not in query: qiwangda
- Shandong Sea Right Petrochemical Co., Ltd.0.769 review
SDN list entry 36023, entity, SDGT, IFSR
Matched on A.K.A.
Shandong Haiyou Petrochemical Group Co. Ltd.
- name "Shandong Jincheng Petrochemical Group Co., Ltd." matched the A.K.A. strong alias "Shandong Haiyou Petrochemical Group Co. Ltd." at 0.769: shandong, petrochemical, group; not found in listed name: jincheng; listed tokens not in query: haiyou
Matcher m1.n1. Screened 2026-10-09 20:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.