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 “YASON GENERAL MACHINERY CO., LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- YASON GENERAL MACHINERY CO., LTD.1.000 likely
SDN list entry 41379, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
YASON GENERAL MACHINERY CO., LTD.
- name "YASON GENERAL MACHINERY CO., LTD." matched the primary name "YASON GENERAL MACHINERY CO., LTD." at 1: yason, general, machinery
SDN list entry 42776, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH
- name "YASON GENERAL MACHINERY CO., LTD." matched the primary name "SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH" at 0.759: yason, general, machinery; listed tokens not in query: shenzhen, co, ltd, nanchang, branch
Matcher m1.n1. Screened 2026-10-09 21:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.