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 “Zhen Zhu”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:15 UTC |
Candidates to review
- Zhen Zhu1.000 likely
SDN list entry 57446, vessel, IRAN-EO13902
Matched on the primary name
Zhen Zhu
- name "Zhen Zhu" matched the primary name "Zhen Zhu" at 1: zhen, zhu
- Zhuhai Zhenrong Company Limited0.787 review
SDN list entry 27063, entity, IRAN-EO13846
Matched on A.K.A.
Zhu Hai Zhen Rong Company
- name "Zhen Zhu" matched the A.K.A. strong alias "Zhu Hai Zhen Rong Company" at 0.787: zhen, zhu; listed tokens not in query: hai, rong
Matcher m1.n1. Screened 2026-10-09 12:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.