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 “CHEN Eric”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match209 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | Potential match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- CHEN Eric1.000 likely
SDN list entry 30108, individual, IFCA
Matched on the primary name
CHEN Eric
- name "CHEN Eric" matched the primary name "CHEN Eric" at 1: chen, eric
- Chan Eric0.941 likely
Consolidated (non-SDN) list entry 29260, individual, HKAA
Matched on the primary name
Chan Eric
- name "CHEN Eric" matched the primary name "Chan Eric" at 0.941: eric, chen~chan (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 19:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.