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 “He Jing”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match212 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | Potential match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- He Jing1.000 likely
Consolidated (non-SDN) list entry 32476, individual, HKAA
Matched on the primary name
He Jing
- name "He Jing" matched the primary name "He Jing" at 1: he, jing
- Lin Jinghe0.890 review
SDN list entry 45720, individual, IFSR, NPWMD
Matched on A.K.A.
Jing He Lin
- name "He Jing" matched the A.K.A. strong alias "Jing He Lin" at 0.89: he, jing; listed tokens not in query: lin
Matcher m1.n1. Screened 2026-10-10 06:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.