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 “KODO-KAI”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- KODO-KAI1.000 likely
SDN list entry 17787, entity, TCO
Matched on the primary name
KODO-KAI
- name "KODO-KAI" matched the primary name "KODO-KAI" at 1: kodo, kai
- KUDO-KAI0.924 likely
SDN list entry 16604, entity, TCO
Matched on the primary name
KUDO-KAI
- name "KODO-KAI" matched the primary name "KUDO-KAI" at 0.924: kai, kodo~kudo (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 14:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.