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 Yanbing”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match89 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | Potential match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- Zhang Yanbing1.000 likely
SDN list entry 54355, individual, IFSR, NPWMD
Matched on the primary name
Zhang Yanbing
- name "Zhang Yanbing" matched the primary name "Zhang Yanbing" at 1: zhang, yanbing
- ZHENG Yanxiong0.795 review
Consolidated (non-SDN) list entry 29261, individual, HKAA
Matched on the primary name
ZHENG Yanxiong
- name "Zhang Yanbing" matched the primary name "ZHENG Yanxiong" at 0.795: zhang~zheng (skeleton, credit 0.9), yanbing~yanxiong (jaro-winkler, credit 0.647)
Matcher m1.n1. Screened 2026-10-09 12:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.