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 “Yang Jian”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match222 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- Yang Jian1.000 likely
SDN list entry 55943, individual, TCO
Matched on the primary name
Yang Jian
- name "Yang Jian" matched the primary name "Yang Jian" at 1: yang, jian
- Wang Jiantong0.750 review
SDN list entry 45349, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
Wang Jiantong
- name "Yang Jian" matched the primary name "Wang Jiantong" at 0.75: yang~wang (phonetic, credit 0.85), jian~jiantong (jaro-winkler, credit 0.615)
Matcher m1.n1. Screened 2026-10-10 01:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.