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 “Yushita Shanghai International Trade 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 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- Yushita Shanghai International Trade Co Limited1.000 likely
SDN list entry 57599, entity, IFSR, NPWMD
Matched on the primary name
Yushita Shanghai International Trade Co Limited
- name "Yushita Shanghai International Trade Co Limited" matched the primary name "Yushita Shanghai International Trade Co Limited" at 1: yushita, shanghai, international, trade
- Mustad Shanghai International Trade Co Ltd0.775 review
SDN list entry 57840, entity, IFSR, NPWMD
Matched on the primary name
Mustad Shanghai International Trade Co Ltd
- name "Yushita Shanghai International Trade Co Limited" matched the primary name "Mustad Shanghai International Trade Co Ltd" at 0.775: shanghai, international, trade; not found in listed name: yushita; listed tokens not in query: mustad
Matcher m1.n1. Screened 2026-10-09 18:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.