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 “KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match225 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
SDN list entry 23653, entity, TCO
Matched on the primary name
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
- name "KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED" matched the primary name "KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED" at 1: kings, romans, international, investment
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED0.816 review
SDN list entry 23652, entity, TCO
Matched on A.K.A.
KINGS ROMAN INTERNATIONAL COMPANY, LIMITED
- name "KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED" matched the A.K.A. strong alias "KINGS ROMAN INTERNATIONAL COMPANY, LIMITED" at 0.816: kings, international, romans~roman (jaro-winkler, credit 0.872); not found in listed name: investment
Matcher m1.n1. Screened 2026-10-10 12:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.