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 “KING ROMANS COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- KING ROMANS COMPANY LIMITED1.000 likely
SDN list entry 23654, entity, TCO
Matched on the primary name
KING ROMANS COMPANY LIMITED
- name "KING ROMANS COMPANY LIMITED" matched the primary name "KING ROMANS COMPANY LIMITED" at 1: king, romans
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED0.867 review
SDN list entry 23652, entity, TCO
Matched on A.K.A.
KING ROMANS GROUP COMPANY LTD
- name "KING ROMANS COMPANY LIMITED" matched the A.K.A. strong alias "KING ROMANS GROUP COMPANY LTD" at 0.867: king, romans; listed tokens not in query: group
SDN list entry 23653, entity, TCO
Matched on A.K.A.
KING ROMANS GROUP COMPANY LTD
- name "KING ROMANS COMPANY LIMITED" matched the A.K.A. strong alias "KING ROMANS GROUP COMPANY LTD" at 0.867: king, romans; listed tokens not in query: group
- ZHAO WEI TCO0.799 review
SDN list entry 23648, entity, TCO
Matched on A.K.A.
KINGS ROMANS GROUP
- name "KING ROMANS COMPANY LIMITED" matched the A.K.A. strong alias "KINGS ROMANS GROUP" at 0.799: romans, king~kings (jaro-winkler, credit 0.846); listed tokens not in query: group
Matcher m1.n1. Screened 2026-10-10 02:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.