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 Hongyi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match221 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:45 UTC |
Candidates to review
- Wang Hongyi1.000 likely
SDN list entry 57880, individual, IFSR, NPWMD
Matched on the primary name
Wang Hongyi
- name "Wang Hongyi" matched the primary name "Wang Hongyi" at 1: wang, hongyi
- Wang Hongfei0.844 review
SDN list entry 41297, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
Wang Hongfei
- name "Wang Hongyi" matched the primary name "Wang Hongfei" at 0.844: wang, hongyi~hongfei (jaro-winkler, credit 0.652)
- Huang Wang Ken0.815 review
SDN list entry 26927, individual, DPRK4
Matched on the primary name
Huang Wang Ken
- name "Wang Hongyi" matched the primary name "Huang Wang Ken" at 0.815: wang, hongyi~huang (skeleton, credit 0.9); listed tokens not in query: ken
Matcher m1.n1. Screened 2026-10-09 14:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.