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 “Karpis AG”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match21 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Karpis AG1.000 likely
SDN list entry 51402, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
Karpis AG
- name "Karpis AG" matched the primary name "Karpis AG" at 1: karpis
- Karpavicius Rokas0.836 review
SDN list entry 51400, individual, ILLICIT-DRUGS-EO14059
Matched on A.K.A.
Karpis Rokas
- name "Karpis AG" matched the A.K.A. strong alias "Karpis Rokas" at 0.836: karpis; listed tokens not in query: rokas
Matcher m1.n1. Screened 2026-10-09 23:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.