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 “Chan Eric”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match219 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | Potential match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- Chan Eric1.000 likely
Consolidated (non-SDN) list entry 29260, individual, HKAA
Matched on the primary name
Chan Eric
- name "Chan Eric" matched the primary name "Chan Eric" at 1: chan, eric
- CHEN Eric0.941 likely
SDN list entry 30108, individual, IFCA
Matched on the primary name
CHEN Eric
- name "Chan Eric" matched the primary name "CHEN Eric" at 0.941: eric, chan~chen (skeleton, credit 0.9)
- ZHANG Lei0.932 likely
SDN list entry 16318, individual, SDNTK
Matched on A.K.A.
CHANG Eric
- name "Chan Eric" matched the A.K.A. strong alias "CHANG Eric" at 0.932: eric, chan~chang (jaro-winkler, credit 0.846)
Matcher m1.n1. Screened 2026-10-10 05:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.