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 “Thinh Cuong Company Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match216 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- Thinh Cuong Company Limited1.000 likely
SDN list entry 27688, entity, DPRK4
Matched on the primary name
Thinh Cuong Company Limited
- name "Thinh Cuong Company Limited" matched the primary name "Thinh Cuong Company Limited" at 1: thinh, cuong
- Star 180.850 review
SDN list entry 28716, vessel, DPRK4
Matched on F.K.A. (weak alias)
Thinh Cuong
- name "Thinh Cuong Company Limited" matched the F.K.A. weak alias "Thinh Cuong" at 1: thinh, cuong
- -0.15 OFAC flags "Thinh Cuong" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 21:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.