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
5 listed parties scored at or above 0.75 against “KOHANA COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match64 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- KOHANA COMPANY LIMITED1.000 likely
SDN list entry 48139, entity, SDGT, IFSR
Matched on the primary name
KOHANA COMPANY LIMITED
- name "KOHANA COMPANY LIMITED" matched the primary name "KOHANA COMPANY LIMITED" at 1: kohana
- KOHANA1.000 likely
SDN list entry 48141, vessel, SDGT
Matched on the primary name
KOHANA
- name "KOHANA COMPANY LIMITED" matched the primary name "KOHANA" at 1: kohana
- KAHANE CHAI0.882 review
SDN list entry 4700, entity, SDGT
Matched on A.K.A.
KAHANE
- name "KOHANA COMPANY LIMITED" matched the A.K.A. strong alias "KAHANE" at 0.882: kohana~kahane (skeleton, credit 0.9)
- KHAN Mali0.754 review
SDN list entry 12940, individual, SDGT
Matched on A.K.A.
KHAN Madi
- name "KOHANA COMPANY LIMITED" matched the A.K.A. strong alias "KHAN Madi" at 0.754: kohana~khan (skeleton, credit 0.9); listed tokens not in query: madi
- Said Khan0.754 review
SDN list entry 17367, individual, SDGT
Matched on the primary name
Said Khan
- name "KOHANA COMPANY LIMITED" matched the primary name "Said Khan" at 0.754: kohana~khan (skeleton, credit 0.9); listed tokens not in query: said
Matcher m1.n1. Screened 2026-10-10 05:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.