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 “KAIKAI TECHNOLOGY CO., LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match218 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- KAIKAI TECHNOLOGY CO., LTD.1.000 likely
SDN list entry 18661, entity, SDNTK
Matched on the primary name
KAIKAI TECHNOLOGY CO., LTD.
- name "KAIKAI TECHNOLOGY CO., LTD." matched the primary name "KAIKAI TECHNOLOGY CO., LTD." at 1: kaikai, technology
- K TECHNOLOGIES JOINT STOCK COMPANY0.817 review
SDN list entry 48654, entity, RUSSIA-EO14024
Matched on A.K.A.
K Technology Joint Stock Company
- name "KAIKAI TECHNOLOGY CO., LTD." matched the A.K.A. strong alias "K Technology Joint Stock Company" at 0.817: technology, kaikai~k (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-09 19:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.