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
7 listed parties scored at or above 0.75 against “Xuanwu Tianji Sea Freight Shanghai Co Ltd”. 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 match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- Xuanwu Tianji Sea Freight Shanghai Co Ltd1.000 likely
SDN list entry 51984, entity, RUSSIA-EO14024
Matched on the primary name
Xuanwu Tianji Sea Freight Shanghai Co Ltd
- name "Xuanwu Tianji Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Tianji Sea Freight Shanghai Co Ltd" at 1: xuanwu, tianji, sea, freight, shanghai
- Xuanwu Tiankui Sea Freight Shanghai Co Ltd0.935 likely
SDN list entry 51995, entity, RUSSIA-EO14024
Matched on the primary name
Xuanwu Tiankui Sea Freight Shanghai Co Ltd
- name "Xuanwu Tianji Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Tiankui Sea Freight Shanghai Co Ltd" at 0.935: xuanwu, sea, freight, shanghai, tianji~tiankui (jaro-winkler, credit 0.652)
- Xuanwu Tianyue Sea Freight Shanghai Co Ltd0.822 review
SDN list entry 51998, entity, RUSSIA-EO14024
Matched on the primary name
Xuanwu Tianyue Sea Freight Shanghai Co Ltd
- name "Xuanwu Tianji Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Tianyue Sea Freight Shanghai Co Ltd" at 0.822: xuanwu, sea, freight, shanghai; not found in listed name: tianji; listed tokens not in query: tianyue
- Xuanwu Wenqu Sea Freight Shanghai Co Ltd0.818 review
SDN list entry 52005, entity, RUSSIA-EO14024
Matched on the primary name
Xuanwu Wenqu Sea Freight Shanghai Co Ltd
- name "Xuanwu Tianji Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Wenqu Sea Freight Shanghai Co Ltd" at 0.818: xuanwu, sea, freight, shanghai; not found in listed name: tianji; listed tokens not in query: wenqu
- Xuanwu Youbi Sea Freight Shanghai Co Ltd0.818 review
SDN list entry 52007, entity, RUSSIA-EO14024
Matched on the primary name
Xuanwu Youbi Sea Freight Shanghai Co Ltd
- name "Xuanwu Tianji Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Youbi Sea Freight Shanghai Co Ltd" at 0.818: xuanwu, sea, freight, shanghai; not found in listed name: tianji; listed tokens not in query: youbi
- Xuanwu Zuofu Sea Freight Shanghai Co Ltd0.816 review
SDN list entry 52010, entity, RUSSIA-EO14024
Matched on the primary name
Xuanwu Zuofu Sea Freight Shanghai Co Ltd
- name "Xuanwu Tianji Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Zuofu Sea Freight Shanghai Co Ltd" at 0.816: xuanwu, sea, freight, shanghai; not found in listed name: tianji; listed tokens not in query: zuofu
- Xuanwu Lucun Sea Freight Shanghai Co Ltd0.813 review
SDN list entry 51981, entity, RUSSIA-EO14024
Matched on the primary name
Xuanwu Lucun Sea Freight Shanghai Co Ltd
- name "Xuanwu Tianji Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Lucun Sea Freight Shanghai Co Ltd" at 0.813: xuanwu, sea, freight, shanghai; not found in listed name: tianji; listed tokens not in query: lucun
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.