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 “Zhou Shuai”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- Zhou Shuai1.000 likely
SDN list entry 52828, individual, CYBER3
Matched on the primary name
Zhou Shuai
- name "Zhou Shuai" matched the primary name "Zhou Shuai" at 1: zhou, shuai
- Win Khin Phyu0.751 review
SDN list entry 44658, individual, BURMA-EO14014
Matched on A.K.A.
Shui Zhao Jia
- name "Zhou Shuai" matched the A.K.A. strong alias "Shui Zhao Jia" at 0.751: zhou~zhao (phonetic, credit 0.85), shuai~shui (phonetic, credit 0.85); listed tokens not in query: jia
Matcher m1.n1. Screened 2026-10-09 19:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.