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 Yi Xuan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- Wu Yi Xuan1.000 likely
SDN list entry 49530, individual, RUSSIA-EO14024
Matched on the primary name
Wu Yi Xuan
- name "Wu Yi Xuan" matched the primary name "Wu Yi Xuan" at 1: wu, yi, xuan
- Wu Xian0.750 review
SDN list entry 29791, vessel, SDGT, IFSR
Matched on the primary name
Wu Xian
- name "Wu Yi Xuan" matched the primary name "Wu Xian" at 0.75: wu, xuan~xian (phonetic, credit 0.85); not found in listed name: yi
Matcher m1.n1. Screened 2026-10-10 08:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.