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 “Shenzhen Unison Bio Tech Co LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match195 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Shenzhen Unison Bio Tech Co LTD1.000 likely
SDN list entry 52607, entity, RUSSIA-EO14024
Matched on the primary name
Shenzhen Unison Bio Tech Co LTD
- name "Shenzhen Unison Bio Tech Co LTD" matched the primary name "Shenzhen Unison Bio Tech Co LTD" at 1: shenzhen, unison, bio, tech
- Shenzhen Biosen Bio Tech Co LTD0.769 review
SDN list entry 52614, entity, RUSSIA-EO14024
Matched on the primary name
Shenzhen Biosen Bio Tech Co LTD
- name "Shenzhen Unison Bio Tech Co LTD" matched the primary name "Shenzhen Biosen Bio Tech Co LTD" at 0.769: shenzhen, bio, tech; not found in listed name: unison; listed tokens not in query: biosen
Matcher m1.n1. Screened 2026-10-10 07:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.