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 Mingming”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match213 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- Wang Mingming1.000 likely
SDN list entry 45404, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
Wang Mingming
- name "Wang Mingming" matched the primary name "Wang Mingming" at 1: wang, mingming
- Wang Mingjing0.914 likely
SDN list entry 45410, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
Wang Mingjing
- name "Wang Mingming" matched the primary name "Wang Mingjing" at 0.914: wang, mingming~mingjing (jaro-winkler, credit 0.808)
Matcher m1.n1. Screened 2026-10-10 04:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.