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 “Department 53 of the Ministry of the People's Armed Forces”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match159 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. SDN list entry 52262, entity, DPRK2

    Matched on the primary name Department 53 of the Ministry of the People's Armed Forces

    • name "Department 53 of the Ministry of the People's Armed Forces" matched the primary name "Department 53 of the Ministry of the People's Armed Forces" at 1: department, 53, ministry, peoples, armed, forces
  2. SDN list entry 22285, entity, DPRK3

    Matched on the primary name Ministry of People's Armed Forces

    • name "Department 53 of the Ministry of the People's Armed Forces" matched the primary name "Ministry of People's Armed Forces" at 0.776: ministry, peoples, armed, forces; not found in listed name: department, 53

Matcher m1.n1. Screened 2026-10-09 21:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.