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 “Koti”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Koti Corp1.000 likely
SDN list entry 23785, entity, DPRK4
Matched on the primary name
Koti Corp
- name "Koti" matched the primary name "Koti Corp" at 1: koti
- Koti1.000 likely
SDN list entry 23786, vessel, DPRK4
Matched on the primary name
Koti
- name "Koti" matched the primary name "Koti" at 1: koti
- COTEI0.840 review
SDN list entry 578, entity, CUBA
Matched on the primary name
COTEI
- name "Koti" matched the primary name "COTEI" at 0.84: koti~cotei (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 20:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.