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
3 listed parties scored at or above 0.75 against “Zhang 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 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- ZHANG Jian1.000 likely
SDN list entry 21042, individual, SDNTK
Matched on the primary name
ZHANG Jian
- name "Zhang Jian" matched the primary name "ZHANG Jian" at 1: zhang, jian
- Zhang Jian1.000 likely
SDN list entry 52174, individual, NPWMD
Matched on the primary name
Zhang Jian
- name "Zhang Jian" matched the primary name "Zhang Jian" at 1: zhang, jian
- WONG Moon Chi0.823 review
SDN list entry 9340, individual, SDNTK
Matched on A.K.A.
ZHANG Jiang Ping
- name "Zhang Jian" matched the A.K.A. strong alias "ZHANG Jiang Ping" at 0.823: zhang, jian~jiang (jaro-winkler, credit 0.846); listed tokens not in query: ping
Matcher m1.n1. Screened 2026-10-09 21:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.