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 JUNIOR Christopher Vincent”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match30 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- KINAHAN JUNIOR Christopher Vincent1.000 likely
SDN list entry 34993, individual, TCO
Matched on the primary name
KINAHAN JUNIOR Christopher Vincent
- name "KINAHAN JUNIOR Christopher Vincent" matched the primary name "KINAHAN JUNIOR Christopher Vincent" at 1: kinahan, junior, christopher, vincent
- KINAHAN Christopher Vincent0.848 review
SDN list entry 34980, individual, TCO
Matched on the primary name
KINAHAN Christopher Vincent
- name "KINAHAN JUNIOR Christopher Vincent" matched the primary name "KINAHAN Christopher Vincent" at 0.848: kinahan, christopher, vincent; not found in listed name: junior
Matcher m1.n1. Screened 2026-10-10 04:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.