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 “Zhang Wei”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match229 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- WEI Zhao1.000 likely
SDN list entry 23647, individual, TCO
Matched on A.K.A.
WEI Zhang
- name "Zhang Wei" matched the A.K.A. strong alias "WEI Zhang" at 1: zhang, wei
- Zhang Wei1.000 likely
SDN list entry 45391, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
Zhang Wei
- name "Zhang Wei" matched the primary name "Zhang Wei" at 1: zhang, wei
Matcher m1.n1. Screened 2026-10-10 03:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.