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 “JINMYONG JOINT BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match171 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:45 UTC |
| Consolidated (non-SDN) list | No match44 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:45 UTC |
Candidates to review
- JINMYONG JOINT BANK1.000 likely
SDN list entry 23006, entity, DPRK4
Matched on the primary name
JINMYONG JOINT BANK
- name "JINMYONG JOINT BANK" matched the primary name "JINMYONG JOINT BANK" at 1: jinmyong, joint, bank
- JINSONG JOINT BANK0.895 review
SDN list entry 23003, entity, DPRK4
Matched on the primary name
JINSONG JOINT BANK
- name "JINMYONG JOINT BANK" matched the primary name "JINSONG JOINT BANK" at 0.895: joint, bank, jinmyong~jinsong (jaro-winkler, credit 0.647)
Matcher m1.n1. Screened 2026-10-09 14:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.