VerifySanctions

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

8 listed parties scored at or above 0.75 against “Chen Mingguo”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match191 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match37 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. Chen Mingguo1.000 likely

    SDN list entry 31493, individual, GLOMAG

    Matched on the primary name Chen Mingguo

    • name "Chen Mingguo" matched the primary name "Chen Mingguo" at 1: chen, mingguo
  2. CHEN Mingfu0.844 review

    SDN list entry 19250, individual, NPWMD, IFSR

    Matched on the primary name CHEN Mingfu

    • name "Chen Mingguo" matched the primary name "CHEN Mingfu" at 0.844: chen, mingguo~mingfu (jaro-winkler, credit 0.652)
  3. CHANG Myong-Chin0.794 review

    SDN list entry 15668, individual, NPWMD

    Matched on the primary name CHANG Myong-Chin

    • name "Chen Mingguo" matched the primary name "CHANG Myong-Chin" at 0.794: chen~chin (skeleton, credit 0.9), mingguo~myong (skeleton, credit 0.9); listed tokens not in query: chang
  4. Jon Myong Guk0.790 review

    SDN list entry 18559, individual, NPWMD

    Matched on A.K.A. Cho'n Myo'ng-kuk

    • name "Chen Mingguo" matched the A.K.A. strong alias "Cho'n Myo'ng-kuk" at 0.79: chen~chon (skeleton, credit 0.9), mingguo~myong (skeleton, credit 0.9); listed tokens not in query: kuk
  5. Chonmyong Shipping Co0.790 review

    SDN list entry 23705, entity, DPRK4

    Matched on A.K.A. Chon Myong Shipping Company Limited

    • name "Chen Mingguo" matched the A.K.A. strong alias "Chon Myong Shipping Company Limited" at 0.79: chen~chon (skeleton, credit 0.9), mingguo~myong (skeleton, credit 0.9); listed tokens not in query: shipping
  6. TUAN Shao Kuei0.788 review

    SDN list entry 11285, individual, SDNTK

    Matched on A.K.A. TUAN Ming Cheng

    • name "Chen Mingguo" matched the A.K.A. strong alias "TUAN Ming Cheng" at 0.788: mingguo~ming (skeleton, credit 0.9), chen~cheng (jaro-winkler, credit 0.846); listed tokens not in query: tuan
  7. Kim Myong Jin0.786 review

    SDN list entry 51328, individual, DPRK

    Matched on A.K.A. Kim Myo'ng-chin

    • name "Chen Mingguo" matched the A.K.A. strong alias "Kim Myo'ng-chin" at 0.786: chen~chin (skeleton, credit 0.9), mingguo~myong (skeleton, credit 0.9); listed tokens not in query: kim
  8. Chon Myong 10.771 review

    SDN list entry 23726, vessel, DPRK4

    Matched on the primary name Chon Myong 1

    • name "Chen Mingguo" matched the primary name "Chon Myong 1" at 0.771: chen~chon (skeleton, credit 0.9), mingguo~myong (skeleton, credit 0.9); listed tokens not in query: 1

Matcher m1.n1. Screened 2026-10-09 18:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.