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
3 listed parties scored at or above 0.75 against “COTEI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match167 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
- COTEI1.000 likely
SDN list entry 578, entity, CUBA
Matched on the primary name
COTEI
- name "COTEI" matched the primary name "COTEI" at 1: cotei
- Koti Corp0.840 review
SDN list entry 23785, entity, DPRK4
Matched on the primary name
Koti Corp
- name "COTEI" matched the primary name "Koti Corp" at 0.84: cotei~koti (phonetic, credit 0.85)
- Koti0.840 review
SDN list entry 23786, vessel, DPRK4
Matched on the primary name
Koti
- name "COTEI" matched the primary name "Koti" at 0.84: cotei~koti (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 19:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.