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 “WEI Zhao”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match218 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- WEI Zhao1.000 likely
SDN list entry 23647, individual, TCO
Matched on the primary name
WEI Zhao
- name "WEI Zhao" matched the primary name "WEI Zhao" at 1: wei, zhao
- ZHAO WEI TCO0.859 review
SDN list entry 23648, entity, TCO
Matched on the primary name
ZHAO WEI TCO
- name "WEI Zhao" matched the primary name "ZHAO WEI TCO" at 0.859: wei, zhao; listed tokens not in query: tco
Matcher m1.n1. Screened 2026-10-10 09:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.