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 “Wu Xian”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match220 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

  1. Wu Xian1.000 likely

    SDN list entry 29791, vessel, SDGT, IFSR

    Matched on the primary name Wu Xian

    • name "Wu Xian" matched the primary name "Wu Xian" at 1: wu, xian
  2. Wu Yi Xuan0.828 review

    SDN list entry 49530, individual, RUSSIA-EO14024

    Matched on the primary name Wu Yi Xuan

    • name "Wu Xian" matched the primary name "Wu Yi Xuan" at 0.828: wu, xian~xuan (phonetic, credit 0.85); listed tokens not in query: yi

Matcher m1.n1. Screened 2026-10-10 08:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.