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 ORGANIZED CRIME GROUP”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match243 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- KINAHAN ORGANIZED CRIME GROUP1.000 likely
SDN list entry 34979, entity, TCO
Matched on the primary name
KINAHAN ORGANIZED CRIME GROUP
- name "KINAHAN ORGANIZED CRIME GROUP" matched the primary name "KINAHAN ORGANIZED CRIME GROUP" at 1: kinahan, organized, crime, group
- Hysa Organized Crime Group0.774 review
SDN list entry 56265, entity, TCO
Matched on the primary name
Hysa Organized Crime Group
- name "KINAHAN ORGANIZED CRIME GROUP" matched the primary name "Hysa Organized Crime Group" at 0.774: organized, crime, group; not found in listed name: kinahan; listed tokens not in query: hysa
Matcher m1.n1. Screened 2026-10-10 00:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.