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
One listed party scored at or above 0.75 against “Shanghai Oceanen Environmental Science and Technology Co., Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match214 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
SDN list entry 50499, entity, RUSSIA-EO14024
Matched on the primary name
Shanghai Oceanen Environmental Science and Technology Co., Ltd.
- name "Shanghai Oceanen Environmental Science and Technology Co., Ltd." matched the primary name "Shanghai Oceanen Environmental Science and Technology Co., Ltd." at 1: shanghai, oceanen, environmental, science, technology
Matcher m1.n1. Screened 2026-10-09 22:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.