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
3 listed parties scored at or above 0.75 against “Chongbong Shipping Co Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match246 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- Chongbong Shipping Co Ltd1.000 likely
SDN list entry 19569, entity, DPRK3
Matched on the primary name
Chongbong Shipping Co Ltd
- name "Chongbong Shipping Co Ltd" matched the primary name "Chongbong Shipping Co Ltd" at 1: chongbong, shipping
- Chonmyong Shipping Co0.845 review
SDN list entry 23705, entity, DPRK4
Matched on the primary name
Chonmyong Shipping Co
- name "Chongbong Shipping Co Ltd" matched the primary name "Chonmyong Shipping Co" at 0.845: shipping, chongbong~chonmyong (jaro-winkler, credit 0.658)
- CHONGCHONGANG SHIPPING COMPANY LIMITED0.819 review
SDN list entry 17067, entity, DPRK
Matched on the primary name
CHONGCHONGANG SHIPPING COMPANY LIMITED
- name "Chongbong Shipping Co Ltd" matched the primary name "CHONGCHONGANG SHIPPING COMPANY LIMITED" at 0.819: shipping, chongbong~chongchongang (jaro-winkler, credit 0.619)
Matcher m1.n1. Screened 2026-10-09 21:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.