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 “Shangshun Hong Kong Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- Shangshun Hong Kong Ltd1.000 likely
SDN list entry 57794, entity, NPWMD, IFSR
Matched on the primary name
Shangshun Hong Kong Ltd
- name "Shangshun Hong Kong Ltd" matched the primary name "Shangshun Hong Kong Ltd" at 1: shangshun, hong, kong
- Hong Kong Hangshun Shipping Limited0.858 review
SDN list entry 54339, entity, IRAN-EO13902
Matched on the primary name
Hong Kong Hangshun Shipping Limited
- name "Shangshun Hong Kong Ltd" matched the primary name "Hong Kong Hangshun Shipping Limited" at 0.858: hong, kong, shangshun~hangshun (jaro-winkler, credit 0.858); listed tokens not in query: shipping
Matcher m1.n1. Screened 2026-10-09 17:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.