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 “Ching Teo Boon”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match186 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Ching Teo Boon1.000 likely
SDN list entry 37902, individual, TCO
Matched on the primary name
Ching Teo Boon
- name "Ching Teo Boon" matched the primary name "Ching Teo Boon" at 1: ching, teo, boon
SDN list entry 37901, entity, TCO
Matched on the primary name
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
- name "Ching Teo Boon" matched the primary name "Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization" at 0.787: ching, teo, boon; listed tokens not in query: wildlife, trafficking, transnational, criminal, organization
Matcher m1.n1. Screened 2026-10-09 20:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.