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 “K B X Investment Co Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match165 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- K B X Investment Co Ltd1.000 likely
SDN list entry 54182, entity, CYBER4
Matched on the primary name
K B X Investment Co Ltd
- name "K B X Investment Co Ltd" matched the primary name "K B X Investment Co Ltd" at 1: k, b, x, investment
- KB Investments Limited0.863 review
SDN list entry 23411, entity, LIBYA3
Matched on the primary name
KB Investments Limited
- name "K B X Investment Co Ltd" matched the primary name "KB Investments Limited" at 0.863: investment~investments (jaro-winkler, credit 0.93), k~kb (initial, credit 0.6); not found in listed name: b, x
Matcher m1.n1. Screened 2026-10-10 07:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.