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 “Pacific Charm Holdings Investment Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match221 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- Pacific Charm Holdings Investment Limited1.000 likely
SDN list entry 55546, entity, TCO
Matched on the primary name
Pacific Charm Holdings Investment Limited
- name "Pacific Charm Holdings Investment Limited" matched the primary name "Pacific Charm Holdings Investment Limited" at 1: pacific, charm, holdings, investment
- Oriental Charm Holdings Investment Limited0.777 review
SDN list entry 55475, entity, TCO
Matched on the primary name
Oriental Charm Holdings Investment Limited
- name "Pacific Charm Holdings Investment Limited" matched the primary name "Oriental Charm Holdings Investment Limited" at 0.777: charm, holdings, investment; not found in listed name: pacific; listed tokens not in query: oriental
Matcher m1.n1. Screened 2026-10-09 23:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.