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 “SUN Wei”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- SUN Wei1.000 likely
SDN list entry 22623, individual, NPWMD
Matched on the primary name
SUN Wei
- name "SUN Wei" matched the primary name "SUN Wei" at 1: sun, wei
- SU Guiqin0.806 review
SDN list entry 23649, individual, TCO
Matched on A.K.A.
WEI Su
- name "SUN Wei" matched the A.K.A. strong alias "WEI Su" at 0.806: wei, sun~su (jaro-winkler, credit 0.556)
Matcher m1.n1. Screened 2026-10-10 10:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.