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

4 listed parties scored at or above 0.75 against “Cloud Nine No. 4 Leasing Company Limited”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match165 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:00 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:00 UTC

Candidates to review

  1. Cloud Nine No. 4 Leasing Company Limited1.000 likely

    SDN list entry 57886, entity, TCO

    Matched on the primary name Cloud Nine No. 4 Leasing Company Limited

    • name "Cloud Nine No. 4 Leasing Company Limited" matched the primary name "Cloud Nine No. 4 Leasing Company Limited" at 1: cloud, nine, no, 4, leasing
  2. FUTURE COSMOS LIMITED0.826 review

    SDN list entry 57839, entity, TCO

    Matched on A.K.A. Cloud Nine No. 6 Leasing Company

    • name "Cloud Nine No. 4 Leasing Company Limited" matched the A.K.A. strong alias "Cloud Nine No. 6 Leasing Company" at 0.826: cloud, nine, no, leasing; not found in listed name: 4; listed tokens not in query: 6
  3. FUTURE COSMOS ONE LIMITED0.826 review

    SDN list entry 57841, entity, TCO

    Matched on A.K.A. Cloud Nine No. 1 Leasing Company Limited

    • name "Cloud Nine No. 4 Leasing Company Limited" matched the A.K.A. strong alias "Cloud Nine No. 1 Leasing Company Limited" at 0.826: cloud, nine, no, leasing; not found in listed name: 4; listed tokens not in query: 1
  4. FUTURE COSMOS TWO LIMITED0.826 review

    SDN list entry 57843, entity, TCO

    Matched on A.K.A. Cloud Nine No. 2 Leasing Company Limited

    • name "Cloud Nine No. 4 Leasing Company Limited" matched the A.K.A. strong alias "Cloud Nine No. 2 Leasing Company Limited" at 0.826: cloud, nine, no, leasing; not found in listed name: 4; listed tokens not in query: 2

Matcher m1.n1. Screened 2026-10-09 17:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.