VerifySanctions

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 Youbi Sea Freight Shanghai Co Ltd”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match216 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match22 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. Xuanwu Youbi Sea Freight Shanghai Co Ltd1.000 likely

    SDN list entry 52007, entity, RUSSIA-EO14024

    Matched on the primary name Xuanwu Youbi Sea Freight Shanghai Co Ltd

    • name "Xuanwu Youbi Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Youbi Sea Freight Shanghai Co Ltd" at 1: xuanwu, youbi, sea, freight, shanghai
  2. Xuanwu Zuofu Sea Freight Shanghai Co Ltd0.824 review

    SDN list entry 52010, entity, RUSSIA-EO14024

    Matched on the primary name Xuanwu Zuofu Sea Freight Shanghai Co Ltd

    • name "Xuanwu Youbi Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Zuofu Sea Freight Shanghai Co Ltd" at 0.824: xuanwu, sea, freight, shanghai; not found in listed name: youbi; listed tokens not in query: zuofu
  3. Xuanwu Tianyue Sea Freight Shanghai Co Ltd0.820 review

    SDN list entry 51998, entity, RUSSIA-EO14024

    Matched on the primary name Xuanwu Tianyue Sea Freight Shanghai Co Ltd

    • name "Xuanwu Youbi Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Tianyue Sea Freight Shanghai Co Ltd" at 0.82: xuanwu, sea, freight, shanghai; not found in listed name: youbi; listed tokens not in query: tianyue
  4. Xuanwu Wenqu Sea Freight Shanghai Co Ltd0.820 review

    SDN list entry 52005, entity, RUSSIA-EO14024

    Matched on the primary name Xuanwu Wenqu Sea Freight Shanghai Co Ltd

    • name "Xuanwu Youbi Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Wenqu Sea Freight Shanghai Co Ltd" at 0.82: xuanwu, sea, freight, shanghai; not found in listed name: youbi; listed tokens not in query: wenqu
  5. Xuanwu Tianji Sea Freight Shanghai Co Ltd0.818 review

    SDN list entry 51984, entity, RUSSIA-EO14024

    Matched on the primary name Xuanwu Tianji Sea Freight Shanghai Co Ltd

    • name "Xuanwu Youbi Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Tianji Sea Freight Shanghai Co Ltd" at 0.818: xuanwu, sea, freight, shanghai; not found in listed name: youbi; listed tokens not in query: tianji
  6. Xuanwu Tiankui Sea Freight Shanghai Co Ltd0.818 review

    SDN list entry 51995, entity, RUSSIA-EO14024

    Matched on the primary name Xuanwu Tiankui Sea Freight Shanghai Co Ltd

    • name "Xuanwu Youbi Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Tiankui Sea Freight Shanghai Co Ltd" at 0.818: xuanwu, sea, freight, shanghai; not found in listed name: youbi; listed tokens not in query: tiankui
  7. Xuanwu Lucun Sea Freight Shanghai Co Ltd0.815 review

    SDN list entry 51981, entity, RUSSIA-EO14024

    Matched on the primary name Xuanwu Lucun Sea Freight Shanghai Co Ltd

    • name "Xuanwu Youbi Sea Freight Shanghai Co Ltd" matched the primary name "Xuanwu Lucun Sea Freight Shanghai Co Ltd" at 0.815: xuanwu, sea, freight, shanghai; not found in listed name: youbi; listed tokens not in query: lucun

Matcher m1.n1. Screened 2026-10-09 20:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.