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 “ZHENG Yanxiong”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match85 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:30 UTC |
| Consolidated (non-SDN) list | Potential match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:30 UTC |
Candidates to review
- ZHENG Yanxiong1.000 likely
Consolidated (non-SDN) list entry 29261, individual, HKAA
Matched on the primary name
ZHENG Yanxiong
- name "ZHENG Yanxiong" matched the primary name "ZHENG Yanxiong" at 1: zheng, yanxiong
- Zhang Yanbing0.795 review
SDN list entry 54355, individual, IFSR, NPWMD
Matched on the primary name
Zhang Yanbing
- name "ZHENG Yanxiong" matched the primary name "Zhang Yanbing" at 0.795: zheng~zhang (skeleton, credit 0.9), yanxiong~yanbing (jaro-winkler, credit 0.647)
Matcher m1.n1. Screened 2026-10-10 10:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.