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 “Huang Chieh”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match205 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Huang Chieh1.000 likely
SDN list entry 55950, individual, TCO
Matched on the primary name
Huang Chieh
- name "Huang Chieh" matched the primary name "Huang Chieh" at 1: huang, chieh
- Chen Shih Huan0.761 review
SDN list entry 39357, individual, DPRK4
Matched on the primary name
Chen Shih Huan
- name "Huang Chieh" matched the primary name "Chen Shih Huan" at 0.761: chieh~shih (phonetic, credit 0.85), huang~huan (jaro-winkler, credit 0.846); listed tokens not in query: chen
Matcher m1.n1. Screened 2026-10-10 07:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.