VerifySanctions

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 Mingjing”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match211 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:30 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:30 UTC

Candidates to review

  1. Wang Mingjing1.000 likely

    SDN list entry 45410, individual, ILLICIT-DRUGS-EO14059

    Matched on the primary name Wang Mingjing

    • name "Wang Mingjing" matched the primary name "Wang Mingjing" at 1: wang, mingjing
  2. Wang Mingming0.914 likely

    SDN list entry 45404, individual, ILLICIT-DRUGS-EO14059

    Matched on the primary name Wang Mingming

    • name "Wang Mingjing" matched the primary name "Wang Mingming" at 0.914: wang, mingjing~mingming (jaro-winkler, credit 0.808)

Matcher m1.n1. Screened 2026-10-10 02:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.