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 “DAEDONG CREDIT BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- DAEDONG CREDIT BANK1.000 likely
SDN list entry 16085, entity, NPWMD
Matched on the primary name
DAEDONG CREDIT BANK
- name "DAEDONG CREDIT BANK" matched the primary name "DAEDONG CREDIT BANK" at 1: daedong, credit, bank
- Koryo Credit Development Bank0.845 review
SDN list entry 20569, entity, DPRK3
Matched on A.K.A.
Daesong Credit Development Bank
- name "DAEDONG CREDIT BANK" matched the A.K.A. strong alias "Daesong Credit Development Bank" at 0.845: credit, bank, daedong~daesong (jaro-winkler, credit 0.744); listed tokens not in query: development
Matcher m1.n1. Screened 2026-10-10 04:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.