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

2 listed parties scored at or above 0.75 against “Chong Bong”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match204 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:00 UTC
Consolidated (non-SDN) listNo match41 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:00 UTC

Candidates to review

  1. Chong Bong1.000 likely

    SDN list entry 19588, vessel, DPRK3

    Matched on the primary name Chong Bong

    • name "Chong Bong" matched the primary name "Chong Bong" at 1: chong, bong
  2. Choe Chang Pong0.758 review

    SDN list entry 19793, individual, DPRK2

    Matched on the primary name Choe Chang Pong

    • name "Chong Bong" matched the primary name "Choe Chang Pong" at 0.758: chong~chang (skeleton, credit 0.9), bong~pong (phonetic, credit 0.85); listed tokens not in query: choe

Matcher m1.n1. Screened 2026-10-09 15:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.