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 “Shanghai Ninestex New Material Technology Co Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match212 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- Shanghai Ninestex New Material Technology Co Ltd1.000 likely
SDN list entry 54165, entity, IFSR, NPWMD
Matched on the primary name
Shanghai Ninestex New Material Technology Co Ltd
- name "Shanghai Ninestex New Material Technology Co Ltd" matched the primary name "Shanghai Ninestex New Material Technology Co Ltd" at 1: shanghai, ninestex, new, material, technology
- Shanghai Tanchain New Material Technology Co Ltd0.818 review
SDN list entry 54166, entity, IFSR, NPWMD
Matched on A.K.A.
Shanghai Tanchen New Material Technology Co Ltd
- name "Shanghai Ninestex New Material Technology Co Ltd" matched the A.K.A. strong alias "Shanghai Tanchen New Material Technology Co Ltd" at 0.818: shanghai, new, material, technology; not found in listed name: ninestex; listed tokens not in query: tanchen
Matcher m1.n1. Screened 2026-10-09 19:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.