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 Weishuo Import and Export Co Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match205 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- Yiwu Weishuo Import and Export Co Ltd1.000 likely
SDN list entry 50309, entity, RUSSIA-EO14024
Matched on the primary name
Yiwu Weishuo Import and Export Co Ltd
- name "Yiwu Weishuo Import and Export Co Ltd" matched the primary name "Yiwu Weishuo Import and Export Co Ltd" at 1: yiwu, weishuo, import, export
- Yiwu Xinglu Import and Export Co Ltd0.773 review
SDN list entry 49292, entity, RUSSIA-EO14024
Matched on the primary name
Yiwu Xinglu Import and Export Co Ltd
- name "Yiwu Weishuo Import and Export Co Ltd" matched the primary name "Yiwu Xinglu Import and Export Co Ltd" at 0.773: yiwu, import, export; not found in listed name: weishuo; listed tokens not in query: xinglu
- YIWU VORTEX IMPORT AND EXPORT CO LIMITED0.773 review
SDN list entry 51217, entity, RUSSIA-EO14024
Matched on the primary name
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
- name "Yiwu Weishuo Import and Export Co Ltd" matched the primary name "YIWU VORTEX IMPORT AND EXPORT CO LIMITED" at 0.773: yiwu, import, export; not found in listed name: weishuo; listed tokens not in query: vortex
Matcher m1.n1. Screened 2026-10-10 06:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.