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 Ting”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match223 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- Chen Ting1.000 likely
SDN list entry 48952, individual, RUSSIA-EO14024
Matched on the primary name
Chen Ting
- name "Chen Ting" matched the primary name "Chen Ting" at 1: chen, ting
- HO Chun Ting0.846 review
SDN list entry 11293, individual, SDNTK
Matched on the primary name
HO Chun Ting
- name "Chen Ting" matched the primary name "HO Chun Ting" at 0.846: ting, chen~chun (skeleton, credit 0.9); listed tokens not in query: ho
Matcher m1.n1. Screened 2026-10-10 02:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.