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 “Wang Dongliang”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match203 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | Potential match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Wang Dongliang1.000 likely
SDN list entry 49744, individual, NPWMD
Matched on the primary name
Wang Dongliang
- name "Wang Dongliang" matched the primary name "Wang Dongliang" at 1: wang, dongliang
- Wang Dongming0.874 review
Consolidated (non-SDN) list entry 30511, individual, HKAA
Matched on the primary name
Wang Dongming
- name "Wang Dongliang" matched the primary name "Wang Dongming" at 0.874: wang, dongliang~dongming (jaro-winkler, credit 0.733)
- Soltanmohammadi Mohammad0.845 review
SDN list entry 30285, individual, IFSR, NPWMD
Matched on A.K.A.
Wang Zhong-Lang
- name "Wang Dongliang" matched the A.K.A. strong alias "Wang Zhong-Lang" at 0.845: wang; not found in listed name: dongliang; listed tokens not in query: zhong, lang
Matcher m1.n1. Screened 2026-10-09 21:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.