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
One listed party scored at or above 0.75 against “Xiong Wei Investment Co Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match227 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- Xiong Wei Investment Co Ltd1.000 likely
SDN list entry 57250, entity, CYBER4
Matched on the primary name
Xiong Wei Investment Co Ltd
- name "Xiong Wei Investment Co Ltd" matched the primary name "Xiong Wei Investment Co Ltd" at 1: xiong, wei, investment
Matcher m1.n1. Screened 2026-10-09 12:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.