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 “tong hung 5”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:00 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:00 UTC |
Candidates to review
- tong hung 51.000 likely
SDN list entry 23743, vessel, DPRK4
Matched on the primary name
tong hung 5
- name "tong hung 5" matched the primary name "tong hung 5" at 1: tong, hung, 5
- Dong Lecheng0.751 review
SDN list entry 54178, individual, CYBER4
Matched on A.K.A.
Heng Tong
- name "tong hung 5" matched the A.K.A. strong alias "Heng Tong" at 0.751: tong, hung~heng (skeleton, credit 0.9); not found in listed name: 5
Matcher m1.n1. Screened 2026-10-09 15:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.