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
3 listed parties scored at or above 0.75 against “Kapok”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match10 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Kapok1.000 likely
SDN list entry 51323, vessel, SDGT
Matched on the primary name
Kapok
- name "Kapok" matched the primary name "Kapok" at 1: kapok
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED0.780 review
SDN list entry 23652, entity, TCO
Matched on A.K.A.
GOLDEN KAPOK
- name "Kapok" matched the A.K.A. strong alias "GOLDEN KAPOK" at 0.78: kapok; listed tokens not in query: golden
SDN list entry 23653, entity, TCO
Matched on A.K.A.
GOLDEN KAPOK
- name "Kapok" matched the A.K.A. strong alias "GOLDEN KAPOK" at 0.78: kapok; listed tokens not in query: golden
Matcher m1.n1. Screened 2026-10-09 20:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.