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 “KB Investments Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match90 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- KB Investments Limited1.000 likely
SDN list entry 23411, entity, LIBYA3
Matched on the primary name
KB Investments Limited
- name "KB Investments Limited" matched the primary name "KB Investments Limited" at 1: kb, investments
- K B X Investment Co Ltd0.863 review
SDN list entry 54182, entity, CYBER4
Matched on the primary name
K B X Investment Co Ltd
- name "KB Investments Limited" matched the primary name "K B X Investment Co Ltd" at 0.863: investments~investment (jaro-winkler, credit 0.93), kb~k (initial, credit 0.6); listed tokens not in query: b, x
Matcher m1.n1. Screened 2026-10-10 03:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.