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 “HO Chun Ting”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match227 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- HO Chun Ting1.000 likely
SDN list entry 11293, individual, SDNTK
Matched on the primary name
HO Chun Ting
- name "HO Chun Ting" matched the primary name "HO Chun Ting" at 1: ho, chun, ting
- Chen Ting0.765 review
SDN list entry 48952, individual, RUSSIA-EO14024
Matched on the primary name
Chen Ting
- name "HO Chun Ting" matched the primary name "Chen Ting" at 0.765: ting, chun~chen (skeleton, credit 0.9); not found in listed name: ho
Matcher m1.n1. Screened 2026-10-09 17:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.