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 “LI Fangyue”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match62 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- LI Fangyue1.000 likely
SDN list entry 52597, individual, RUSSIA-EO14024
Matched on the primary name
LI Fangyue
- name "LI Fangyue" matched the primary name "LI Fangyue" at 1: li, fangyue
- LI Fangwei0.919 likely
SDN list entry 11447, individual, NPWMD, IFSR
Matched on the primary name
LI Fangwei
- name "LI Fangyue" matched the primary name "LI Fangwei" at 0.919: li, fangyue~fangwei (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 16:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.