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

2 listed parties scored at or above 0.75 against “KINAHAN Christopher Vincent”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match8 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:45 UTC

Candidates to review

  1. SDN list entry 34980, individual, TCO

    Matched on the primary name KINAHAN Christopher Vincent

    • name "KINAHAN Christopher Vincent" matched the primary name "KINAHAN Christopher Vincent" at 1: kinahan, christopher, vincent
  2. SDN list entry 34993, individual, TCO

    Matched on the primary name KINAHAN JUNIOR Christopher Vincent

    • name "KINAHAN Christopher Vincent" matched the primary name "KINAHAN JUNIOR Christopher Vincent" at 0.912: kinahan, christopher, vincent; listed tokens not in query: junior

Matcher m1.n1. Screened 2026-10-09 15:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.