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
One listed party scored at or above 0.75 against “Lee John Ka-chiu”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match210 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | Potential match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- Lee John Ka-chiu1.000 likely
Consolidated (non-SDN) list entry 29250, individual, HKAA
Matched on the primary name
Lee John Ka-chiu
- name "Lee John Ka-chiu" matched the primary name "Lee John Ka-chiu" at 1: lee, john, ka, chiu
Matcher m1.n1. Screened 2026-10-09 21:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.