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

5 listed parties scored at or above 0.75 against “ZHENG DRUG TRAFFICKING ORGANIZATION”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match192 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:45 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:45 UTC

Candidates to review

  1. ZHENG DRUG TRAFFICKING ORGANIZATION1.000 likely

    SDN list entry 26324, entity, SDNTK

    Matched on the primary name ZHENG DRUG TRAFFICKING ORGANIZATION

    • name "ZHENG DRUG TRAFFICKING ORGANIZATION" matched the primary name "ZHENG DRUG TRAFFICKING ORGANIZATION" at 1: zheng, drug, trafficking, organization
  2. VALENZUELA DRUG TRAFFICKING ORGANIZATION0.779 review

    SDN list entry 35264, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name VALENZUELA DRUG TRAFFICKING ORGANIZATION

    • name "ZHENG DRUG TRAFFICKING ORGANIZATION" matched the primary name "VALENZUELA DRUG TRAFFICKING ORGANIZATION" at 0.779: drug, trafficking, organization; not found in listed name: zheng; listed tokens not in query: valenzuela
  3. LAREDO DRUG TRAFFICKING ORGANIZATION0.768 review

    SDN list entry 19134, entity, SDNTK

    Matched on the primary name LAREDO DRUG TRAFFICKING ORGANIZATION

    • name "ZHENG DRUG TRAFFICKING ORGANIZATION" matched the primary name "LAREDO DRUG TRAFFICKING ORGANIZATION" at 0.768: drug, trafficking, organization; not found in listed name: zheng; listed tokens not in query: laredo
  4. Hassan Drug Trafficking Organization0.768 review

    SDN list entry 19429, entity, SDNTK

    Matched on the primary name Hassan Drug Trafficking Organization

    • name "ZHENG DRUG TRAFFICKING ORGANIZATION" matched the primary name "Hassan Drug Trafficking Organization" at 0.768: drug, trafficking, organization; not found in listed name: zheng; listed tokens not in query: hassan
  5. FLORES DRUG TRAFFICKING ORGANIZATION0.767 review

    SDN list entry 21023, entity, SDNTK

    Matched on the primary name FLORES DRUG TRAFFICKING ORGANIZATION

    • name "ZHENG DRUG TRAFFICKING ORGANIZATION" matched the primary name "FLORES DRUG TRAFFICKING ORGANIZATION" at 0.767: drug, trafficking, organization; not found in listed name: zheng; listed tokens not in query: flores

Matcher m1.n1. Screened 2026-10-10 01:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.