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 “Central Bank of the Democratic People's Republic of Korea”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match200 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) list	No match41 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

Central Bank of the Democratic People's Republic of Korea1.000 likely
SDN list entry 23015, entity, DPRK3
Matched on the primary name Central Bank of the Democratic People's Republic of Korea
- name "Central Bank of the Democratic People's Republic of Korea" matched the primary name "Central Bank of the Democratic People's Republic of Korea" at 1: central, bank, democratic, peoples, republic, korea
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA0.803 review
SDN list entry 15603, entity, DPRK3, NPWMD
Matched on the primary name FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
- name "Central Bank of the Democratic People's Republic of Korea" matched the primary name "FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA" at 0.803: bank, democratic, peoples, republic, korea; not found in listed name: central; listed tokens not in query: foreign, trade

Matcher m1.n1. Screened 2026-10-09 19:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.