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 “Wang Chao”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match210 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:00 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:00 UTC |
Candidates to review
- Wang Chao1.000 likely
SDN list entry 54152, individual, NPWMD, IFSR
Matched on the primary name
Wang Chao
- name "Wang Chao" matched the primary name "Wang Chao" at 1: wang, chao
- LAO Ssu0.815 review
SDN list entry 11279, individual, SDNTK
Matched on A.K.A.
WANG Wen Chou
- name "Wang Chao" matched the A.K.A. strong alias "WANG Wen Chou" at 0.815: wang, chao~chou (phonetic, credit 0.85); listed tokens not in query: wen
Matcher m1.n1. Screened 2026-10-10 13:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.