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 “KUDO-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 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- KUDO-KAI1.000 likely
SDN list entry 16604, entity, TCO
Matched on the primary name
KUDO-KAI
- name "KUDO-KAI" matched the primary name "KUDO-KAI" at 1: kudo, kai
- KODO-KAI0.925 likely
SDN list entry 17787, entity, TCO
Matched on A.K.A.
KOUDOU-KAI
- name "KUDO-KAI" matched the A.K.A. strong alias "KOUDOU-KAI" at 0.925: kai, kudo~koudou (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 01:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.