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
One listed party scored at or above 0.75 against “Proven Honour Capital Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match91 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | Potential match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- Proven Honour Capital Limited1.000 likely
Consolidated (non-SDN) list entry 32091, entity, CMIC-EO13959
Matched on the primary name
Proven Honour Capital Limited
- name "Proven Honour Capital Limited" matched the primary name "Proven Honour Capital Limited" at 1: proven, honour, capital
Matcher m1.n1. Screened 2026-10-09 17:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.