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
3 listed parties scored at or above 0.75 against “Luo Huining”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | Potential match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- Luo Huining1.000 likely
Consolidated (non-SDN) list entry 29263, individual, HKAA
Matched on the primary name
Luo Huining
- name "Luo Huining" matched the primary name "Luo Huining" at 1: luo, huining
- Luo Hong0.936 likely
SDN list entry 57245, individual, CYBER4
Matched on the primary name
Luo Hong
- name "Luo Huining" matched the primary name "Luo Hong" at 0.936: luo, huining~hong (skeleton, credit 0.9)
- Lu Huaying0.750 review
SDN list entry 52173, individual, NPWMD
Matched on the primary name
Lu Huaying
- name "Luo Huining" matched the primary name "Lu Huaying" at 0.75: huining~huaying (skeleton, credit 0.9), luo~lu (jaro-winkler, credit 0.556)
Matcher m1.n1. Screened 2026-10-09 19:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.