VerifySanctions

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 “Chandy King”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match198 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:30 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:30 UTC

Candidates to review

  1. Chandy King1.000 likely

    SDN list entry 28037, individual, GLOMAG

    Matched on the primary name Chandy King

    • name "Chandy King" matched the primary name "Chandy King" at 1: chandy, king
  2. KING CHAIN0.787 review

    SDN list entry 58476, vessel, IRAN-EO13902

    Matched on the primary name KING CHAIN

    • name "Chandy King" matched the primary name "KING CHAIN" at 0.787: king, chandy~chain (jaro-winkler, credit 0.521)

Matcher m1.n1. Screened 2026-10-09 15:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.