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
3 listed parties scored at or above 0.75 against “YIWU VORTEX IMPORT AND EXPORT CO LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match214 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- YIWU VORTEX IMPORT AND EXPORT CO LIMITED1.000 likely
SDN list entry 51217, entity, RUSSIA-EO14024
Matched on the primary name
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
- name "YIWU VORTEX IMPORT AND EXPORT CO LIMITED" matched the primary name "YIWU VORTEX IMPORT AND EXPORT CO LIMITED" at 1: yiwu, vortex, import, export
- Yiwu Weishuo Import and Export Co Ltd0.773 review
SDN list entry 50309, entity, RUSSIA-EO14024
Matched on the primary name
Yiwu Weishuo Import and Export Co Ltd
- name "YIWU VORTEX IMPORT AND EXPORT CO LIMITED" matched the primary name "Yiwu Weishuo Import and Export Co Ltd" at 0.773: yiwu, import, export; not found in listed name: vortex; listed tokens not in query: weishuo
- Yiwu Xinglu Import and Export Co Ltd0.772 review
SDN list entry 49292, entity, RUSSIA-EO14024
Matched on the primary name
Yiwu Xinglu Import and Export Co Ltd
- name "YIWU VORTEX IMPORT AND EXPORT CO LIMITED" matched the primary name "Yiwu Xinglu Import and Export Co Ltd" at 0.772: yiwu, import, export; not found in listed name: vortex; listed tokens not in query: xinglu
Matcher m1.n1. Screened 2026-10-10 01:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.