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 “KAMI GROUP LIMITED LIABILITY COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match238 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:00 UTC
Consolidated (non-SDN) listNo match24 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:00 UTC

Candidates to review

  1. KAMI GROUP LIMITED LIABILITY COMPANY1.000 likely

    SDN list entry 45370, entity, RUSSIA-EO14024

    Matched on the primary name KAMI GROUP LIMITED LIABILITY COMPANY

    • name "KAMI GROUP LIMITED LIABILITY COMPANY" matched the primary name "KAMI GROUP LIMITED LIABILITY COMPANY" at 1: kami, group
  2. Shahid Kazemi Group0.758 review

    SDN list entry 26555, entity, IFSR, NPWMD

    Matched on the primary name Shahid Kazemi Group

    • name "KAMI GROUP LIMITED LIABILITY COMPANY" matched the primary name "Shahid Kazemi Group" at 0.758: group, kami~kazemi (jaro-winkler, credit 0.658); listed tokens not in query: shahid
  3. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED0.757 review

    SDN list entry 23652, entity, TCO

    Matched on A.K.A. DONG NGIEW KHAM GROUP

    • name "KAMI GROUP LIMITED LIABILITY COMPANY" matched the A.K.A. strong alias "DONG NGIEW KHAM GROUP" at 0.757: group, kami~kham (phonetic, credit 0.85); listed tokens not in query: dong, ngiew
  4. KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED0.757 review

    SDN list entry 23653, entity, TCO

    Matched on A.K.A. DONG NGIEW KHAM GROUP

    • name "KAMI GROUP LIMITED LIABILITY COMPANY" matched the A.K.A. strong alias "DONG NGIEW KHAM GROUP" at 0.757: group, kami~kham (phonetic, credit 0.85); listed tokens not in query: dong, ngiew

Matcher m1.n1. Screened 2026-10-10 05:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.