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
One listed party scored at or above 0.75 against “CCU Commercial Bank PLC.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- CCU Commercial Bank PLC.1.000 likely
SDN list entry 57889, entity, TCO
Matched on the primary name
CCU Commercial Bank PLC.
- name "CCU Commercial Bank PLC." matched the primary name "CCU Commercial Bank PLC." at 1: ccu, commercial, bank
Matcher m1.n1. Screened 2026-10-09 19:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.