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 “Guo Chunyan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Guo Chunyan1.000 likely
SDN list entry 41301, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
Guo Chunyan
- name "Guo Chunyan" matched the primary name "Guo Chunyan" at 1: guo, chunyan
- CHEN Eric0.822 review
SDN list entry 30108, individual, IFCA
Matched on A.K.A.
Chen Guo Ping
- name "Guo Chunyan" matched the A.K.A. strong alias "Chen Guo Ping" at 0.822: guo, chunyan~chen (skeleton, credit 0.9); listed tokens not in query: ping
Matcher m1.n1. Screened 2026-10-09 23:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.