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 “Hong Jinhua”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match226 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- Hong Jinhua1.000 likely
SDN list entry 20567, individual, NPWMD
Matched on the primary name
Hong Jinhua
- name "Hong Jinhua" matched the primary name "Hong Jinhua" at 1: hong, jinhua
- Huang Chin-Hua0.861 review
SDN list entry 30291, individual, IFSR, NPWMD
Matched on A.K.A.
Huang Jinee
- name "Hong Jinhua" matched the A.K.A. strong alias "Huang Jinee" at 0.861: hong~huang (skeleton, credit 0.9), jinhua~jinee (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 13:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.