VerifySanctions

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 “PAO Yu Hsiang”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match229 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:00 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:00 UTC

Candidates to review

  1. PAO Yu Hsiang0.892 review

    SDN list entry 11290, individual, SDNTK

    Matched on the primary name PAO Yu Hsiang

    • name "PAO Yu Hsiang" matched the primary name "PAO Yu Hsiang" at 0.892: yu, hsiang; listed tokens not in query: pao
  2. YU SONG 70.811 review

    SDN list entry 23158, vessel, DPRK4

    Matched on the primary name YU SONG 7

    • name "PAO Yu Hsiang" matched the primary name "YU SONG 7" at 0.811: yu, hsiang~song (phonetic, credit 0.85); listed tokens not in query: 7
  3. YU SONG 120.791 review

    SDN list entry 23157, vessel, DPRK4

    Matched on the primary name YU SONG 12

    • name "PAO Yu Hsiang" matched the primary name "YU SONG 12" at 0.791: yu, hsiang~song (phonetic, credit 0.85); listed tokens not in query: 12

Matcher m1.n1. Screened 2026-10-10 06:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.